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:birthDate1967-11-19engus_ofac_sdnofac-32368
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygyf
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygyd
Person:countrymmengus_sam_exclusionsusgsa-s4mrj5bgb
Person:countrymmengus_ofac_sdnofac-32368
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygyf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygyd
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bgb
Person:firstNameDAW OHN MARengus_sam_exclusionsusgsa-s4mrtygyd
Person:firstNameDAW OHNMARengus_sam_exclusionsusgsa-s4mrtygyf
Person:firstNameOHN MARengus_sam_exclusionsusgsa-s4mrj5bgb
Person:firstNameDaw Ohn Marengus_ofac_sdnofac-32368
Person:firstNameOhnengus_ofac_sdnofac-32368
Person:firstNameDaw Ohnmarengus_ofac_sdnofac-32368
Person:genderfemaleengus_ofac_sdnofac-32368
Person:idfcb08f4626ef9d10f63f13f00dbf7fe6e3898b8eengus_sam_exclusionsusgsa-s4mrtygyd
Person:id8a708e52cb8752ee80e415767de18bb4d71e95dbengus_sam_exclusionsusgsa-s4mrj5bgb
Person:id7d0c9e3b445bbaa82c360ee0df6312deb1301f05engus_sam_exclusionsusgsa-s4mrtygyf
Person:id218b1935c208ba5c6f09ef5d484d007b1e2ce970us_trade_cslofac-32368
Person:idef888df56bd32dca5cc9cbb551c8a32cfba29e89engus_ofac_sdnofac-32368
Person:idNumber10THAHTANAN013008engus_ofac_sdnofac-32368
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrtygyf
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrj5bgb
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrtygyd
Person:lastNameMyintengus_ofac_sdnofac-32368
Person:middleNameMarengus_ofac_sdnofac-32368
Person:nameMYINT, Ohn Marus_trade_cslofac-32368
Person:nameOHN MAR MYINTengus_sam_exclusionsusgsa-s4mrj5bgb
Person:nameDAW OHNMAR MYINTengus_sam_exclusionsusgsa-s4mrtygyf
Person:nameOhn Mar Myintengus_ofac_sdnofac-32368
Person:nameDAW OHN MAR MYINTengus_sam_exclusionsusgsa-s4mrtygyd
Person:nationalitymmengus_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=32368engus_ofac_sdnofac-32368
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygyf
Person:topicssanctionus_trade_cslofac-32368
Person:topicssanctionengus_ofac_sdnofac-32368
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygyd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bgb
Person:uniqueEntityIdTD7RMCU4LCG6engus_sam_exclusionsusgsa-s4mrtygyf
Person:uniqueEntityIdQ93MP4NMKMJ3engus_sam_exclusionsusgsa-s4mrtygyd
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