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Canonical ID: NK-NVmH3bVdoxxd4pnd4bqEHb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1999-05-21 | us_ofac_sdn | ofac-47354 | ||||
Person:country | mm | us_ofac_sdn | ofac-47354 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrrwx22 | ||||
Person:createdAt | 2024-01-31 | us_sam_exclusions | usgsa-s4mrrwx22 | ||||
Person:firstName | THEINT WIN | eng | us_sam_exclusions | usgsa-s4mrrwx22 | |||
Person:firstName | Theint | eng | us_ofac_sdn | ofac-47354 | |||
Person:gender | female | us_ofac_sdn | ofac-47354 | ||||
Person:id | 9a0f0b5f469c3371cafd42a2670eb8ae96f9f865 | us_sam_exclusions | usgsa-s4mrrwx22 | ||||
Person:id | e2e3041133e01f5ebfa9ea2baf5a3013a0e96f2f | us_ofac_sdn | ofac-47354 | ||||
Person:id | e82cf9e963b24a54a3985cd05f8e466b9949d8c7 | us_trade_csl | ofac-47354 | ||||
Person:idNumber | 12/LAMANAN155055 | eng | us_ofac_sdn | ofac-47354 | |||
Person:lastName | HTET | eng | us_sam_exclusions | usgsa-s4mrrwx22 | |||
Person:lastName | Htet | eng | us_ofac_sdn | ofac-47354 | |||
Person:middleName | Win | eng | us_ofac_sdn | ofac-47354 | |||
Person:name | THEINT WIN HTET | eng | us_sam_exclusions | usgsa-s4mrrwx22 | |||
Person:name | HTET, Theint Win | us_trade_csl | ofac-47354 | ||||
Person:name | Theint Win Htet | eng | us_ofac_sdn | ofac-47354 | |||
Person:nationality | mm | us_ofac_sdn | ofac-47354 | ||||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-47354 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47354 | us_ofac_sdn | ofac-47354 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47354 | ||||
Person:topics | sanction | us_trade_csl | ofac-47354 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrwx22 | ||||
Person:uniqueEntityId | SRJSVBE7RTX5 | eng | us_sam_exclusions | usgsa-s4mrrwx22 | |||