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Canonical ID: NK-GRoyMRLxDv4Nv2jF6rebNG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Maung Chit Thu | eng | us_ofac_sdn | ofac-53779 | |||
Person:alias | Saw San Myint | eng | us_ofac_sdn | ofac-53779 | |||
Person:alias | Chit Thu | fra | mc_fund_freezes | mc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2 | |||
Person:alias | Maung Chit Thu | fra | mc_fund_freezes | mc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2 | |||
Person:alias | Saw San Myint | fra | mc_fund_freezes | mc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2 | |||
Person:alias | Saw San Myint | fra | fr_tresor_gels_avoir | fr-ga-7690 | |||
Person:alias | Maung Chit Thu | fra | fr_tresor_gels_avoir | fr-ga-7690 | |||
Person:alias | Chit Thu | fra | fr_tresor_gels_avoir | fr-ga-7690 | |||
Person:alias | Saw San Myint | ch_seco_sanctions | ch-seco-79222 | ||||
Person:alias | Maung Chit Thu | ch_seco_sanctions | ch-seco-79222 | ||||
Person:alias | Chit Thu | ch_seco_sanctions | ch-seco-79222 | ||||