Keep updated
Get in touch
Canonical ID: NK-3c62mTZRwPyMqgYk8JbM5L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Naypyitaw | eng | us_ofac_sdn | ofac-32359 | |||
Person:address | NAYPYITAW | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:address | NAYPYITAW | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:addressEntity | addr-b2bda3b039dd426de635afdaf105b5eaecc4e590 | us_ofac_sdn | ofac-32359 | ||||
Person:alias | Daw Thet Thet Aung | eng | us_ofac_sdn | ofac-32359 | |||
Person:birthDate | 1961-12-22 | us_ofac_sdn | ofac-32359 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygy2 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrj5bg1 | ||||
Person:country | mm | us_ofac_sdn | ofac-32359 | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bg1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygy2 | ||||
Person:firstName | Daw Thet | eng | us_ofac_sdn | ofac-32359 | |||
Person:firstName | THET THET | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:firstName | DAW THET THET | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:firstName | Thet | eng | us_ofac_sdn | ofac-32359 | |||
Person:gender | female | us_ofac_sdn | ofac-32359 | ||||
Person:id | 56351ef973daa00d74930c918a2c7db10d3cc5f2 | us_sam_exclusions | usgsa-s4mrj5bg1 | ||||
Person:id | f6795ce229d2b8d581d851903da8f6a5893d66e0 | us_trade_csl | ofac-32359 | ||||
Person:id | 26bb53036bdccff1fce3a798c5ee124f6c0340c9 | us_sam_exclusions | usgsa-s4mrtygy2 | ||||
Person:id | 317e869a01e1e21d3d447da55ff28a60e5883813 | us_ofac_sdn | ofac-32359 | ||||
Person:idNumber | 9MAHTALAN230610 | eng | us_ofac_sdn | ofac-32359 | |||
Person:lastName | AUNG | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:lastName | Aung | eng | us_ofac_sdn | ofac-32359 | |||
Person:lastName | AUNG | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:middleName | Thet | eng | us_ofac_sdn | ofac-32359 | |||
Person:name | Thet Thet Aung | eng | us_ofac_sdn | ofac-32359 | |||
Person:name | DAW THET THET AUNG | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:name | THET THET AUNG | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:name | AUNG, Thet Thet | us_trade_csl | ofac-32359 | ||||
Person:nationality | mm | us_ofac_sdn | ofac-32359 | ||||
Person:notes | (also THET THET AUNG) | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:notes | (also DAW THET THET AUNG) | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32359 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32359 | us_ofac_sdn | ofac-32359 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygy2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bg1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32359 | ||||
Person:topics | sanction | us_trade_csl | ofac-32359 | ||||
Person:uniqueEntityId | PW9RMBVAEF53 | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||