Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3tWxfosmMZdGEoRM4X3225Person:addressNo. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoonengus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:addressEntityaddr-4931bde41c2f7defa352a329c1ba918a303a5aa0engus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:aliasU Tin Ooengus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:birthDate1952-11-24engus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:countrymmengus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:firstNameU Tinengus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:firstNameTinengus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:gendermaleengus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:idcacb0c331c9abd7ea4df5e84feb62416e327602eengus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:id90178625e2c69c086411999eb66e0598c12c04eeus_trade_cslofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:idNumber5KALATANAING127084engus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:lastNameOoengus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:nameOO, Tinus_trade_cslofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:nameTin Ooengus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:nationalitymmengus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:positionChairman of Anti-Corruption Commissionengus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32764engus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:topicssanctionengus_ofac_sdnofac-32764
NK-3tWxfosmMZdGEoRM4X3225Person:topicssanctionus_trade_cslofac-32764
  • Previous
  • 1 - 19 of 19
  • Next