Keep updated
Get in touch
Canonical ID: NK-CT4G6zCvH5YtYYLY7psfDg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Daw Moe Htet Htet Tun | eng | us_ofac_sdn | ofac-32363 | |||
Person:alias | Ma Moe Htet Htet Tun | eng | us_ofac_sdn | ofac-32363 | |||
Person:birthDate | 1997-08-16 | eng | us_ofac_sdn | ofac-32363 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-32363 | |||
Person:firstName | Daw Moe Htet Htet | eng | us_ofac_sdn | ofac-32363 | |||
Person:firstName | Ma Moe Htet Htet | eng | us_ofac_sdn | ofac-32363 | |||
Person:firstName | Moe Htet Htet | eng | us_ofac_sdn | ofac-32363 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-32363 | |||
Person:id | d9677c192a2a75ae077d42f68e3761dd58ff8ed0 | eng | us_ofac_sdn | ofac-32363 | |||
Person:idNumber | 9PAMANAN259747 | eng | us_ofac_sdn | ofac-32363 | |||
Person:lastName | Tun | eng | us_ofac_sdn | ofac-32363 | |||
Person:name | Moe Htet Htet Tun | eng | us_ofac_sdn | ofac-32363 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-32363 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32363 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32363 | eng | us_ofac_sdn | ofac-32363 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32363 | |||