Statements: Win Min Soe

Canonical ID: NK-HshtmNV5Z9Wj4rxkwu7xAB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address45 Zayathukha Road, 54-Thuwunna Thingangyun Townshipengus_ofac_sdnofac-41188
Person:address201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Townshipengus_ofac_sdnofac-41188
Person:addressEntityaddr-0f7b894f762dfe45936ffb23afc795d46ec54248engus_ofac_sdnofac-41188
Person:addressEntityaddr-110a84cb67e32fc6350307536e6c4bc8dfe04c12engus_ofac_sdnofac-41188
Person:birthDate1969-03-26engus_ofac_sdnofac-41188
Person:birthPlaceMandalay, Burmaengus_ofac_sdnofac-41188
Person:countrymmengus_ofac_sdnofac-41188
Person:firstNameWinengus_ofac_sdnofac-41188
Person:genderfemaleengus_ofac_sdnofac-41188
Person:idb61761c047a23924d3338aba4d024582d3bbf5b3engus_ofac_sdnofac-41188
Person:idNumber9/MANAMAN031190engus_ofac_sdnofac-41188
Person:lastNameSoeengus_ofac_sdnofac-41188
Person:middleNameMinengus_ofac_sdnofac-41188
Person:nameWin Min Soeengus_ofac_sdnofac-41188
Person:nationalitymmengus_ofac_sdnofac-41188
Person:passportNumberMD222228engus_ofac_sdnofac-41188
Person:programIdUS-BURMAengus_ofac_sdnofac-41188
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41188engus_ofac_sdnofac-41188
Person:topicssanctionengus_ofac_sdnofac-41188
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