Canonical ID: NK-3shBv9MqPhpTSpZ5QsfyYo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | NAYPYITAW, MMR | eng | us_sam_exclusions | usgsa-s4mrtygy3 | |||
Person:address | Naypyitaw | eng | us_ofac_sdn | ofac-32360 | |||
Person:address | NAYPYITAW, MMR | eng | us_sam_exclusions | usgsa-s4mrj5bg2 | |||
Person:addressEntity | addr-a8b80c244c5b4cd644fb3684c19430d641f8f5e2 | eng | us_ofac_sdn | ofac-32360 | |||
Person:alias | Daw Than Than Aye | eng | us_ofac_sdn | ofac-32360 | |||
Person:birthDate | 1960-01-08 | eng | us_ofac_sdn | ofac-32360 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrtygy3 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrj5bg2 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-32360 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygy3 | |||
Person:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bg2 | |||
Person:firstName | Than | eng | us_ofac_sdn | ofac-32360 | |||
Person:firstName | DAW THAN THAN | eng | us_sam_exclusions | usgsa-s4mrtygy3 | |||
Person:firstName | THAN THAN | eng | us_sam_exclusions | usgsa-s4mrj5bg2 | |||
Person:firstName | Daw Than Than | eng | us_ofac_sdn | ofac-32360 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-32360 | |||
Person:id | bcf2bc2b3da4a37eef4a428cf3e92362125a08d6 | ext_us_ofac_press_releases | NK-3shBv9MqPhpTSpZ5QsfyYo | ||||
Person:id | 8aad0c3a568217154164ed401eb029cfbe17f3bf | eng | us_sam_exclusions | usgsa-s4mrtygy3 | |||
Person:id | a1112e49dd9b5abfb7e9eeb76ed19119258b6e6b | eng | us_sam_exclusions | usgsa-s4mrj5bg2 | |||
Person:id | a6ae7408aad6ac384aa6209aa040004127246fa8 | us_trade_csl | ofac-32360 | ||||
Person:id | 51bfb30cd05563be38731a74e0c3729f0756f4f5 | eng | us_ofac_sdn | ofac-32360 | |||
Person:idNumber | 12LAMANAN089490 | eng | us_ofac_sdn | ofac-32360 | |||
Person:lastName | AYE | eng | us_sam_exclusions | usgsa-s4mrtygy3 | |||
Person:lastName | AYE | eng | us_sam_exclusions | usgsa-s4mrj5bg2 | |||
Person:lastName | Aye | eng | us_ofac_sdn | ofac-32360 | |||
Person:middleName | Than | eng | us_ofac_sdn | ofac-32360 | |||
Person:name | Than Than Aye | eng | ext_us_ofac_press_releases | NK-3shBv9MqPhpTSpZ5QsfyYo | |||
Person:name | Than Than Aye | eng | us_ofac_sdn | ofac-32360 | |||
Person:name | DAW THAN THAN AYE | eng | us_sam_exclusions | usgsa-s4mrtygy3 | |||
Person:name | AYE, Than Than | us_trade_csl | ofac-32360 | ||||
Person:name | THAN THAN AYE | eng | us_sam_exclusions | usgsa-s4mrj5bg2 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-32360 | |||
Person:notes | (also DAW THAN THAN AYE) | eng | us_sam_exclusions | usgsa-s4mrj5bg2 | |||
Person:notes | (also THAN THAN AYE) | eng | us_sam_exclusions | usgsa-s4mrtygy3 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32360 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0260 | eng | ext_us_ofac_press_releases | NK-3shBv9MqPhpTSpZ5QsfyYo | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32360 | eng | us_ofac_sdn | ofac-32360 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygy3 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32360 | |||
Person:topics | sanction | us_trade_csl | ofac-32360 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bg2 | |||
Person:uniqueEntityId | PYR3EMJ1HMU1 | eng | us_sam_exclusions | usgsa-s4mrtygy3 | |||