Statements: MA MOE HTET HTET TUN

Canonical ID: NK-CT4G6zCvH5YtYYLY7psfDg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMa Moe Htet Htet Tunengus_ofac_sdnofac-32363
Person:aliasDaw Moe Htet Htet Tunengus_ofac_sdnofac-32363
Person:birthDate1997-08-16engus_ofac_sdnofac-32363
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygy7
Person:countrymmengus_sam_exclusionsusgsa-s4mrj5bg5
Person:countrymmengus_ofac_sdnofac-32363
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygy6
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bg5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygy7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygy6
Person:firstNameMa Moe Htet Htetengus_ofac_sdnofac-32363
Person:firstNameMA MOE HTET HTETengus_sam_exclusionsusgsa-s4mrtygy7
Person:firstNameDaw Moe Htet Htetengus_ofac_sdnofac-32363
Person:firstNameMoe Htet Htetengus_ofac_sdnofac-32363
Person:firstNameDAW MOE HTET HTETengus_sam_exclusionsusgsa-s4mrtygy6
Person:firstNameMOE HTET HTETengus_sam_exclusionsusgsa-s4mrj5bg5
Person:genderfemaleengus_ofac_sdnofac-32363
Person:idd9677c192a2a75ae077d42f68e3761dd58ff8ed0engus_ofac_sdnofac-32363
Person:id622beac985496b60447a37aa6d62918f2fd21b99us_trade_cslofac-32363
Person:id20f7e5971e724cd438eaf5465639651e31a2d8ccengus_sam_exclusionsusgsa-s4mrtygy6
Person:idc1a70cd0b9720598a056b774a3d90a33e572ff33engus_sam_exclusionsusgsa-s4mrtygy7
Person:id3d5bdd25e5be09cf265a8f28a6f7f6b2a99ccd98engus_sam_exclusionsusgsa-s4mrj5bg5
Person:idNumber9PAMANAN259747engus_ofac_sdnofac-32363
Person:lastNameTUNengus_sam_exclusionsusgsa-s4mrtygy7
Person:lastNameTUNengus_sam_exclusionsusgsa-s4mrj5bg5
Person:lastNameTUNengus_sam_exclusionsusgsa-s4mrtygy6
Person:lastNameTunengus_ofac_sdnofac-32363
Person:nameMA MOE HTET HTET TUNengus_sam_exclusionsusgsa-s4mrtygy7
Person:nameMoe Htet Htet Tunengus_ofac_sdnofac-32363
Person:nameTUN, Moe Htet Htetus_trade_cslofac-32363
Person:nameDAW MOE HTET HTET TUNengus_sam_exclusionsusgsa-s4mrtygy6
Person:nameMOE HTET HTET TUNengus_sam_exclusionsusgsa-s4mrj5bg5
Person:nationalitymmengus_ofac_sdnofac-32363
Person:notes(also MOE HTET HTET TUN)engus_sam_exclusionsusgsa-s4mrtygy7
Person:notes(also DAW MOE HTET HTET TUN, MA MOE HTET HTET TUN)engus_sam_exclusionsusgsa-s4mrj5bg5
Person:notes(also MOE HTET HTET TUN)engus_sam_exclusionsusgsa-s4mrtygy6
Person:programIdUS-BURMAengus_ofac_sdnofac-32363
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32363engus_ofac_sdnofac-32363
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bg5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygy7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygy6
Person:topicssanctionus_trade_cslofac-32363
Person:topicssanctionengus_ofac_sdnofac-32363
Person:uniqueEntityIdTCWEV1GG4K78engus_sam_exclusionsusgsa-s4mrtygy6
Person:uniqueEntityIdTCYTKSEJ6FU5engus_sam_exclusionsusgsa-s4mrtygy7
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