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:birthDate1997-08-16us_ofac_sdnofac-32363
Person:countrymmus_sam_exclusionsusgsa-s4mrtygy6
Person:countrymmus_sam_exclusionsusgsa-s4mrj5bg5
Person:countrymmus_ofac_sdnofac-32363
Person:countrymmus_sam_exclusionsusgsa-s4mrtygy7
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygy6
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygy7
Person:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bg5
Person:firstNameDaw Moe Htet Htetengus_ofac_sdnofac-32363
Person:firstNameMOE HTET HTETengus_sam_exclusionsusgsa-s4mrj5bg5
Person:firstNameMa Moe Htet Htetengus_ofac_sdnofac-32363
Person:firstNameDAW MOE HTET HTETengus_sam_exclusionsusgsa-s4mrtygy6
Person:firstNameMA MOE HTET HTETengus_sam_exclusionsusgsa-s4mrtygy7
Person:firstNameMoe Htet Htetengus_ofac_sdnofac-32363
Person:genderfemaleus_ofac_sdnofac-32363
Person:id0631a6aa04229f8233d89c703afc52ee9c74337dus_sam_exclusionsusgsa-s4mrtygy6
Person:id4219ea40d3cc94203f377d014b59a6685b2b09bdus_ofac_sdnofac-32363
Person:id622beac985496b60447a37aa6d62918f2fd21b99us_trade_cslofac-32363
Person:id9dab41a5e649da63845b3057144290d0af9c555dus_sam_exclusionsusgsa-s4mrj5bg5
Person:id7e3f107a1c71b330324e6e39147c20395033a80cus_sam_exclusionsusgsa-s4mrtygy7
Person:idNumber9PAMANAN259747engus_ofac_sdnofac-32363
Person:lastNameTUNengus_sam_exclusionsusgsa-s4mrtygy7
Person:lastNameTunengus_ofac_sdnofac-32363
Person:lastNameTUNengus_sam_exclusionsusgsa-s4mrtygy6
Person:lastNameTUNengus_sam_exclusionsusgsa-s4mrj5bg5
Person:nameMA MOE HTET HTET TUNengus_sam_exclusionsusgsa-s4mrtygy7
Person:nameMOE HTET HTET TUNengus_sam_exclusionsusgsa-s4mrj5bg5
Person:nameDAW MOE HTET HTET TUNengus_sam_exclusionsusgsa-s4mrtygy6
Person:nameMoe Htet Htet Tunengus_ofac_sdnofac-32363
Person:nameTUN, Moe Htet Htetus_trade_cslofac-32363
Person:nationalitymmus_ofac_sdnofac-32363
Person:notes(also MOE HTET HTET TUN)engus_sam_exclusionsusgsa-s4mrtygy7
Person:notes(also MOE HTET HTET TUN)engus_sam_exclusionsusgsa-s4mrtygy6
Person:notes(also DAW MOE HTET HTET TUN, MA MOE HTET HTET TUN)engus_sam_exclusionsusgsa-s4mrj5bg5
Person:programIdUS-BURMAengus_ofac_sdnofac-32363
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32363us_ofac_sdnofac-32363
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bg5
Person:topicssanctionus_trade_cslofac-32363
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygy6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygy7
Person:topicssanctionus_ofac_sdnofac-32363
Person:uniqueEntityIdTCWEV1GG4K78engus_sam_exclusionsusgsa-s4mrtygy6
Person:uniqueEntityIdTCYTKSEJ6FU5engus_sam_exclusionsusgsa-s4mrtygy7
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