Statements: DAW KAING PA PA CHIT

Canonical ID: NK-KPYuxqaygFSiMBoj55nh45 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Daw Kaing Pa Pa Chit	eng	us_ofac_sdn	`ofac-32362`	2023-04-20
`Person:birthDate`	1971-07-15		us_ofac_sdn	`ofac-32362`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygy5`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrj5bg4`	2024-06-14
`Person:country`	mm		us_ofac_sdn	`ofac-32362`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygy5`	2024-11-02
`Person:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-s4mrj5bg4`	2024-06-14
`Person:firstName`	Daw Kaing Pa Pa	eng	us_ofac_sdn	`ofac-32362`	2023-04-20
`Person:firstName`	DAW KAING PA PA	eng	us_sam_exclusions	`usgsa-s4mrtygy5`	2024-11-02
`Person:firstName`	Khaing Pa Pa	eng	us_ofac_sdn	`ofac-32362`	2023-04-20
`Person:firstName`	KHAING PA PA	eng	us_sam_exclusions	`usgsa-s4mrj5bg4`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-32362`	2023-04-20
`Person:id`	f55b2b5abeca1406e242e792c43b003519778cb4		us_sam_exclusions	`usgsa-s4mrj5bg4`	2026-01-06
`Person:id`	e54c1ee12e25b644a5cf3c80144bddddbe1e3500		us_ofac_sdn	`ofac-32362`	2026-01-06
`Person:id`	825f666c00074fa8b999de77d0db4d544c890777		us_trade_csl	`ofac-32362`	2026-01-06
`Person:id`	05842873fed32b1a329898865c4abbc0180804e6		us_sam_exclusions	`usgsa-s4mrtygy5`	2026-01-06
`Person:idNumber`	9MAYAMAN018125	eng	us_ofac_sdn	`ofac-32362`	2023-04-20
`Person:lastName`	CHIT	eng	us_sam_exclusions	`usgsa-s4mrtygy5`	2024-11-02
`Person:lastName`	Chit	eng	us_ofac_sdn	`ofac-32362`	2023-04-20
`Person:lastName`	CHIT	eng	us_sam_exclusions	`usgsa-s4mrj5bg4`	2024-06-14
`Person:name`	CHIT, Khaing Pa Pa		us_trade_csl	`ofac-32362`	2024-05-07
`Person:name`	DAW KAING PA PA CHIT	eng	us_sam_exclusions	`usgsa-s4mrtygy5`	2024-11-02
`Person:name`	KHAING PA PA CHIT	eng	us_sam_exclusions	`usgsa-s4mrj5bg4`	2024-06-14
`Person:name`	Khaing Pa Pa Chit	eng	us_ofac_sdn	`ofac-32362`	2023-04-20
`Person:nationality`	mm		us_ofac_sdn	`ofac-32362`	2023-04-20
`Person:notes`	(also KHAING PA PA CHIT)	eng	us_sam_exclusions	`usgsa-s4mrtygy5`	2025-07-23
`Person:notes`	(also DAW KAING PA PA CHIT)	eng	us_sam_exclusions	`usgsa-s4mrj5bg4`	2025-07-23
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-32362`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32362		us_ofac_sdn	`ofac-32362`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-32362`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5bg4`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-32362`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygy5`	2025-12-29
`Person:uniqueEntityId`	Q21NXRS1FJE1	eng	us_sam_exclusions	`usgsa-s4mrtygy5`	2024-12-03

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