Canonical ID: NK-KPYuxqaygFSiMBoj55nh45 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Daw Kaing Pa Pa Chit | eng | us_ofac_sdn | ofac-32362 | |||
Person:birthDate | 1971-07-15 | eng | us_ofac_sdn | ofac-32362 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-32362 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrtygy5 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrj5bg4 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygy5 | |||
Person:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bg4 | |||
Person:firstName | Daw Kaing Pa Pa | eng | us_ofac_sdn | ofac-32362 | |||
Person:firstName | DAW KAING PA PA | eng | us_sam_exclusions | usgsa-s4mrtygy5 | |||
Person:firstName | Khaing Pa Pa | eng | us_ofac_sdn | ofac-32362 | |||
Person:firstName | KHAING PA PA | eng | us_sam_exclusions | usgsa-s4mrj5bg4 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-32362 | |||
Person:id | d841538ff911324f73bcf953fc6d4133512adb09 | eng | us_ofac_sdn | ofac-32362 | |||
Person:id | 6d15d29fcf7616f909e7f4f0e9f595fe11ef46e0 | eng | us_sam_exclusions | usgsa-s4mrj5bg4 | |||
Person:id | 825f666c00074fa8b999de77d0db4d544c890777 | us_trade_csl | ofac-32362 | ||||
Person:id | 82db02bcfd87ee55e820c79ecafb76475797db59 | eng | us_sam_exclusions | usgsa-s4mrtygy5 | |||
Person:idNumber | 9MAYAMAN018125 | eng | us_ofac_sdn | ofac-32362 | |||
Person:lastName | CHIT | eng | us_sam_exclusions | usgsa-s4mrj5bg4 | |||
Person:lastName | Chit | eng | us_ofac_sdn | ofac-32362 | |||
Person:lastName | CHIT | eng | us_sam_exclusions | usgsa-s4mrtygy5 | |||
Person:name | CHIT, Khaing Pa Pa | us_trade_csl | ofac-32362 | ||||
Person:name | KHAING PA PA CHIT | eng | us_sam_exclusions | usgsa-s4mrj5bg4 | |||
Person:name | Khaing Pa Pa Chit | eng | us_ofac_sdn | ofac-32362 | |||
Person:name | DAW KAING PA PA CHIT | eng | us_sam_exclusions | usgsa-s4mrtygy5 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-32362 | |||
Person:notes | (also DAW KAING PA PA CHIT) | eng | us_sam_exclusions | usgsa-s4mrj5bg4 | |||
Person:notes | (also KHAING PA PA CHIT) | eng | us_sam_exclusions | usgsa-s4mrtygy5 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32362 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32362 | eng | us_ofac_sdn | ofac-32362 | |||
Person:topics | sanction | us_trade_csl | ofac-32362 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bg4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygy5 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32362 | |||
Person:uniqueEntityId | Q21NXRS1FJE1 | eng | us_sam_exclusions | usgsa-s4mrtygy5 | |||