Statements: Tin Win

Canonical ID: NK-ChBJiRwviymwPiS27Co6Sj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSaw Tin Winengus_ofac_sdnofac-54749
Person:birthDate1969-07-25engus_ofac_sdnofac-54749
Person:countrymmengus_ofac_sdnofac-54749
Person:firstNameSaw Tinengus_ofac_sdnofac-54749
Person:firstNameTinengus_ofac_sdnofac-54749
Person:gendermaleengus_ofac_sdnofac-54749
Person:id924aff4361822cdcafd5b614bf4378b9e2262725engus_ofac_sdnofac-54749
Person:idNumber3/Mawata(N)038002engus_ofac_sdnofac-54749
Person:lastNameWinengus_ofac_sdnofac-54749
Person:nameTin Winengus_ofac_sdnofac-54749
Person:nationalitymmengus_ofac_sdnofac-54749
Person:programIdUS-BURMAengus_ofac_sdnofac-54749
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54749engus_ofac_sdnofac-54749
Person:topicssanctionengus_ofac_sdnofac-54749
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