Statements: DAW OHN MAR MYINT

Canonical ID: NK-89H544BpHr5m98UEGmFPXn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDaw Ohn Mar Myintengus_ofac_sdnofac-32368
Person:aliasDaw Ohnmar Myintengus_ofac_sdnofac-32368
Person:birthDate1967-11-19us_ofac_sdnofac-32368
Person:countrymmus_sam_exclusionsusgsa-s4mrj5bgb
Person:countrymmus_ofac_sdnofac-32368
Person:countrymmus_sam_exclusionsusgsa-s4mrtygyd
Person:countrymmus_sam_exclusionsusgsa-s4mrtygyf
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygyf
Person:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bgb
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygyd
Person:firstNameDAW OHN MARengus_sam_exclusionsusgsa-s4mrtygyd
Person:firstNameDaw Ohnmarengus_ofac_sdnofac-32368
Person:firstNameDaw Ohn Marengus_ofac_sdnofac-32368
Person:firstNameOHN MARengus_sam_exclusionsusgsa-s4mrj5bgb
Person:firstNameDAW OHNMARengus_sam_exclusionsusgsa-s4mrtygyf
Person:firstNameOhnengus_ofac_sdnofac-32368
Person:genderfemaleus_ofac_sdnofac-32368
Person:id0b0c83e575257c771025928f3afa75ec3c1cdb58us_sam_exclusionsusgsa-s4mrj5bgb
Person:idb74598b57e57b437b4eb8f26a5738e4917643893us_ofac_sdnofac-32368
Person:id218b1935c208ba5c6f09ef5d484d007b1e2ce970us_trade_cslofac-32368
Person:ideffbed6188ca30c5b041169b74f87f11ce76762eus_sam_exclusionsusgsa-s4mrtygyd
Person:id8d09a932efe2172c866d5e488c3821fcd16be0c9us_sam_exclusionsusgsa-s4mrtygyf
Person:idNumber10THAHTANAN013008engus_ofac_sdnofac-32368
Person:lastNameMyintengus_ofac_sdnofac-32368
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrtygyd
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrtygyf
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrj5bgb
Person:middleNameMarengus_ofac_sdnofac-32368
Person:nameOhn Mar Myintengus_ofac_sdnofac-32368
Person:nameDAW OHNMAR MYINTengus_sam_exclusionsusgsa-s4mrtygyf
Person:nameMYINT, Ohn Marus_trade_cslofac-32368
Person:nameDAW OHN MAR MYINTengus_sam_exclusionsusgsa-s4mrtygyd
Person:nameOHN MAR MYINTengus_sam_exclusionsusgsa-s4mrj5bgb
Person:nationalitymmus_ofac_sdnofac-32368
Person:notes(also OHN MAR MYINT)engus_sam_exclusionsusgsa-s4mrtygyf
Person:notes(also OHN MAR MYINT)engus_sam_exclusionsusgsa-s4mrtygyd
Person:notes(also DAW OHN MAR MYINT, DAW OHNMAR MYINT)engus_sam_exclusionsusgsa-s4mrj5bgb
Person:programIdUS-BURMAengus_ofac_sdnofac-32368
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32368us_ofac_sdnofac-32368
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygyf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygyd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bgb
Person:topicssanctionus_ofac_sdnofac-32368
Person:topicssanctionus_trade_cslofac-32368
Person:uniqueEntityIdTD7RMCU4LCG6engus_sam_exclusionsusgsa-s4mrtygyf
Person:uniqueEntityIdQ93MP4NMKMJ3engus_sam_exclusionsusgsa-s4mrtygyd
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