Statements: Swe Swe Aung

Canonical ID: NK-75Zwst6LU4vRtRZuXzNx7Q · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Swe Swe Aung	eng	us_ofac_sdn	`ofac-45814`	2023-10-31
`Person:name`	AUNG, Swe Swe		us_trade_csl	`ofac-45814`	2024-05-07
`Person:name`	Swe Swe Aung		eu_fsf	`eu-fsf-eu-9032-77`	2023-04-20
`Person:name`	Dr. Swe Swe Aung		eu_fsf	`eu-fsf-eu-9032-77`	2023-04-20
`Person:name`	Swe Swe Aung	fra	fr_tresor_gels_avoir	`fr-ga-5034`	2023-04-20
`Person:name`	SWE SWE AUNG	fra	mc_fund_freezes	`mc-freezes-9785412da204863fc2ee912aa874a7b558b25ed3`	2024-08-14
`Person:name`	Swe Swe Aung	eng	ext_us_ofac_press_releases	`NK-75Zwst6LU4vRtRZuXzNx7Q`	2025-10-29
`Person:name`	SWE SWE AUNG	eng	us_sam_exclusions	`usgsa-s4mrvqgnh`	2025-02-15
`Person:name`	SWE SWE AUNG	eng	us_sam_exclusions	`usgsa-s4mrvqj1q`	2025-02-15
`Person:name`	Swe Swe Aung		ch_seco_sanctions	`ch-seco-57400`	2023-04-20
`Person:name`	Swe Swe Aung		be_fod_sanctions	`eu-fsf-eu-9032-77`	2023-04-20
`Person:name`	Dr. Swe Swe Aung		be_fod_sanctions	`eu-fsf-eu-9032-77`	2023-04-20
`Person:name`	Swe Swe Aung		eu_travel_bans	`eu-tb-logical-145460`	2023-04-20
`Person:name`	Dr. Swe Swe Aung		eu_travel_bans	`eu-tb-logical-145460`	2023-04-20