Statements: Tin Oo

Canonical ID: NK-3tWxfosmMZdGEoRM4X3225 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoonengus_ofac_sdnofac-32764
Person:addressEntityaddr-4931bde41c2f7defa352a329c1ba918a303a5aa0engus_ofac_sdnofac-32764
Person:aliasU Tin Ooengus_ofac_sdnofac-32764
Person:birthDate1952-11-24engus_ofac_sdnofac-32764
Person:citizenshipmmengus_ofac_sdnofac-32764
Person:countrymmengus_ofac_sdnofac-32764
Person:firstNameU Tinengus_ofac_sdnofac-32764
Person:firstNameTinengus_ofac_sdnofac-32764
Person:gendermaleengus_ofac_sdnofac-32764
Person:idd1006c370136328f2f674c6945cfac13e2ee86e4engus_ofac_sdnofac-32764
Person:idNumber5KALATANAING127084engus_ofac_sdnofac-32764
Person:lastNameOoengus_ofac_sdnofac-32764
Person:nameTin Ooengus_ofac_sdnofac-32764
Person:nationalitymmengus_ofac_sdnofac-32764
Person:positionChairman of Anti-Corruption Commissionengus_ofac_sdnofac-32764
Person:programIdUS-BURMAengus_ofac_sdnofac-32764
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32764engus_ofac_sdnofac-32764
Person:topicssanctionengus_ofac_sdnofac-32764
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