Statements: DAW THAN THAN AYE

Canonical ID: NK-3shBv9MqPhpTSpZ5QsfyYo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNaypyitawengus_ofac_sdnofac-32360
Person:addressNAYPYITAWengus_sam_exclusionsusgsa-s4mrj5bg2
Person:addressNAYPYITAWengus_sam_exclusionsusgsa-s4mrtygy3
Person:addressEntityaddr-a8b80c244c5b4cd644fb3684c19430d641f8f5e2engus_ofac_sdnofac-32360
Person:aliasDaw Than Than Ayeengus_ofac_sdnofac-32360
Person:birthDate1960-01-08engus_ofac_sdnofac-32360
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygy3
Person:countrymmengus_ofac_sdnofac-32360
Person:countrymmengus_sam_exclusionsusgsa-s4mrj5bg2
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bg2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygy3
Person:firstNameDaw Than Thanengus_ofac_sdnofac-32360
Person:firstNameTHAN THANengus_sam_exclusionsusgsa-s4mrj5bg2
Person:firstNameThanengus_ofac_sdnofac-32360
Person:firstNameDAW THAN THANengus_sam_exclusionsusgsa-s4mrtygy3
Person:genderfemaleengus_ofac_sdnofac-32360
Person:id51bfb30cd05563be38731a74e0c3729f0756f4f5engus_ofac_sdnofac-32360
Person:id95b31f2193e0fc74f420190a27c9d0ffc5c172c8engus_sam_exclusionsusgsa-s4mrtygy3
Person:id8617554609cfe83277bff159e1c99f5beeaee711engus_sam_exclusionsusgsa-s4mrj5bg2
Person:ida6ae7408aad6ac384aa6209aa040004127246fa8us_trade_cslofac-32360
Person:idNumber12LAMANAN089490engus_ofac_sdnofac-32360
Person:lastNameAyeengus_ofac_sdnofac-32360
Person:lastNameAYEengus_sam_exclusionsusgsa-s4mrj5bg2
Person:lastNameAYEengus_sam_exclusionsusgsa-s4mrtygy3
Person:middleNameThanengus_ofac_sdnofac-32360
Person:nameTHAN THAN AYEengus_sam_exclusionsusgsa-s4mrj5bg2
Person:nameAYE, Than Thanus_trade_cslofac-32360
Person:nameDAW THAN THAN AYEengus_sam_exclusionsusgsa-s4mrtygy3
Person:nameThan Than Ayeengus_ofac_sdnofac-32360
Person:nationalitymmengus_ofac_sdnofac-32360
Person:notes(also THAN THAN AYE)engus_sam_exclusionsusgsa-s4mrtygy3
Person:notes(also DAW THAN THAN AYE)engus_sam_exclusionsusgsa-s4mrj5bg2
Person:programIdUS-BURMAengus_ofac_sdnofac-32360
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32360engus_ofac_sdnofac-32360
Person:topicssanctionus_trade_cslofac-32360
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtygy3
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrj5bg2
Person:topicssanctionengus_ofac_sdnofac-32360
Person:uniqueEntityIdPYR3EMJ1HMU1engus_sam_exclusionsusgsa-s4mrtygy3
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