Statements: Saw Chit Chit

Canonical ID: NK-L6s3KqJuNvWDRKFNSYnkLz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKaren Stateengus_ofac_sdnofac-53838
Person:addressKAREN STATEengus_sam_exclusionsusgsa-s4mrwcfwf
Person:addressEntityaddr-912991a08594a1f69ce1ac36ffc4082d7d771ec3us_ofac_sdnofac-53838
Person:birthDate1996-11-17us_ofac_sdnofac-53838
Person:countrymmus_ofac_sdnofac-53838
Person:countrymmext_us_ofac_press_releasesofac-pr-fbc32bb31a34ae610d9832ac35c2b13535b33838
Person:countrymmus_sam_exclusionsusgsa-s4mrwcfwf
Person:createdAt2025-05-22us_sam_exclusionsusgsa-s4mrwcfwf
Person:firstNameSaw Chitengus_ofac_sdnofac-53838
Person:firstNameSAW CHITengus_sam_exclusionsusgsa-s4mrwcfwf
Person:gendermaleus_ofac_sdnofac-53838
Person:id2335859964ebb5c20bf3281ddeedb0c3873007ddus_sam_exclusionsusgsa-s4mrwcfwf
Person:id8209222210b999787ccacb8ac2e9702172c8c35fus_trade_cslofac-53838
Person:id332c40b5b806b69faf8066b375425a9921e633f1us_ofac_sdnofac-53838
Person:idcecac02e5ec3706e03eb802f05c4d1aea861cb96ext_us_ofac_press_releasesofac-pr-fbc32bb31a34ae610d9832ac35c2b13535b33838
Person:id0698c750a4c40978d8c4ebe13c5c44653bbf693fext_us_ofac_press_releasesofac-pr-b479cf0a50a0579f771fdd49c65d60709f5c2d80
Person:idNumber3BaahnaN323010engus_ofac_sdnofac-53838
Person:lastNameChitengus_ofac_sdnofac-53838
Person:lastNameCHITengus_sam_exclusionsusgsa-s4mrwcfwf
Person:nameCHIT, Saw Chitus_trade_cslofac-53838
Person:nameSaw Chit Chitengext_us_ofac_press_releasesofac-pr-b479cf0a50a0579f771fdd49c65d60709f5c2d80
Person:nameSAW CHIT CHITengus_sam_exclusionsusgsa-s4mrwcfwf
Person:nameSaw Chit Chitengext_us_ofac_press_releasesofac-pr-fbc32bb31a34ae610d9832ac35c2b13535b33838
Person:nameSaw Chit Chitengus_ofac_sdnofac-53838
Person:nationalitymmus_ofac_sdnofac-53838
Person:programIdUS-BURMAengus_ofac_sdnofac-53838
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53838us_ofac_sdnofac-53838
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0129ext_us_ofac_press_releasesofac-pr-fbc32bb31a34ae610d9832ac35c2b13535b33838
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0237ext_us_ofac_press_releasesofac-pr-b479cf0a50a0579f771fdd49c65d60709f5c2d80
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrwcfwf
Person:topicssanctionus_trade_cslofac-53838
Person:topicssanctionus_ofac_sdnofac-53838
Person:uniqueEntityIdEH7CXBLBPDR5engus_sam_exclusionsusgsa-s4mrwcfwf
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