Canonical ID: NK-NVmH3bVdoxxd4pnd4bqEHb
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1999-05-21 | eng | us_ofac_sdn | ofac-47354 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-47354 | |||
Person:firstName | Theint | eng | us_ofac_sdn | ofac-47354 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-47354 | |||
Person:id | beae8d7153eb5fd880be08bdf27c3ab40dc2b5e5 | eng | us_ofac_sdn | ofac-47354 | |||
Person:idNumber | 12/LAMANAN155055 | eng | us_ofac_sdn | ofac-47354 | |||
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_ofac_sdn | ofac-47354 | |||
Person:nationality | mm | eng | 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 | eng | us_ofac_sdn | ofac-47354 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47354 |