Statements: Saw Chit Chit

Canonical ID: NK-8DzJJ4Q54XfvnuM345fCca · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKAREN STATE, MMRengus_sam_exclusionsusgsa-s4mrwcfwf
Person:addressKaren Stateengus_ofac_sdnofac-53838
Person:addressEntityaddr-1dc18c339ba084a27387c108e4242b804f4d6392engus_ofac_sdnofac-53838
Person:birthDate1996-11-17engus_ofac_sdnofac-53838
Person:countrymmengus_ofac_sdnofac-53838
Person:countrymmengus_sam_exclusionsusgsa-s4mrwcfwf
Person:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfwf
Person:firstNameSaw Chitengus_ofac_sdnofac-53838
Person:firstNameSAW CHITengus_sam_exclusionsusgsa-s4mrwcfwf
Person:gendermaleengus_ofac_sdnofac-53838
Person:id82d86584a36c85f62116dfdc3bbfa2a598b29bb4engus_ofac_sdnofac-53838
Person:id8209222210b999787ccacb8ac2e9702172c8c35fus_trade_cslofac-53838
Person:id3e77b5207cf650d8b70dfc7b1f127b1d22f0d1e3engus_sam_exclusionsusgsa-s4mrwcfwf
Person:idNumber3BaahnaN323010engus_ofac_sdnofac-53838
Person:lastNameCHITengus_sam_exclusionsusgsa-s4mrwcfwf
Person:lastNameChitengus_ofac_sdnofac-53838
Person:nameSAW CHIT CHITengus_sam_exclusionsusgsa-s4mrwcfwf
Person:nameSaw Chit Chitengus_ofac_sdnofac-53838
Person:nameCHIT, Saw Chitus_trade_cslofac-53838
Person:nationalitymmengus_ofac_sdnofac-53838
Person:programIdUS-BURMAengus_ofac_sdnofac-53838
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53838engus_ofac_sdnofac-53838
Person:topicssanctionengus_ofac_sdnofac-53838
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfwf
Person:topicssanctionus_trade_cslofac-53838
Person:uniqueEntityIdEH7CXBLBPDR5engus_sam_exclusionsusgsa-s4mrwcfwf
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