Statements: MA KHAING MOE MYINT

Canonical ID: NK-NsrxMpnXXoHhm7V7iko6uc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDaw Khaing Moe Myintengus_ofac_sdnofac-32364
Person:aliasMa Khaing Moe Myintengus_ofac_sdnofac-32364
Person:birthDate2001-04-23engus_ofac_sdnofac-32364
Person:countrymmengus_ofac_sdnofac-32364
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygy9
Person:countrymmengus_sam_exclusionsusgsa-s4mrj5bg6
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygy8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygy9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygy8
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bg6
Person:firstNameDAW KHAING MOEengus_sam_exclusionsusgsa-s4mrtygy8
Person:firstNameDaw Khaing Moeengus_ofac_sdnofac-32364
Person:firstNameMa Khaing Moeengus_ofac_sdnofac-32364
Person:firstNameMA KHAING MOEengus_sam_exclusionsusgsa-s4mrtygy9
Person:firstNameKhaing Moeengus_ofac_sdnofac-32364
Person:firstNameKHAING MOEengus_sam_exclusionsusgsa-s4mrj5bg6
Person:genderfemaleengus_ofac_sdnofac-32364
Person:iddb6742e75a7cf6e8b00ff491f4effc6cbe9fa458us_trade_cslofac-32364
Person:id81d979f168e2216c8aa4cba92326af04d733886bengus_ofac_sdnofac-32364
Person:id33f6687c08d7f0374f5bb5b50f8e9771b0194a55engus_sam_exclusionsusgsa-s4mrtygy9
Person:id798c891723a34cf44f454f7bc6c36476213f6907engus_sam_exclusionsusgsa-s4mrtygy8
Person:idd09cc91072a93ac66a1e0601c9bb5f7c4554b2d6engus_sam_exclusionsusgsa-s4mrj5bg6
Person:idNumber9PAMANAN275475engus_ofac_sdnofac-32364
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrtygy8
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrtygy9
Person:lastNameMyintengus_ofac_sdnofac-32364
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrj5bg6
Person:nameDAW KHAING MOE MYINTengus_sam_exclusionsusgsa-s4mrtygy8
Person:nameKHAING MOE MYINTengus_sam_exclusionsusgsa-s4mrj5bg6
Person:nameMYINT, Khaing Moeus_trade_cslofac-32364
Person:nameKhaing Moe Myintengus_ofac_sdnofac-32364
Person:nameMA KHAING MOE MYINTengus_sam_exclusionsusgsa-s4mrtygy9
Person:nationalitymmengus_ofac_sdnofac-32364
Person:notes(also DAW KHAING MOE MYINT, MA KHAING MOE MYINT)engus_sam_exclusionsusgsa-s4mrj5bg6
Person:notes(also KHAING MOE MYINT)engus_sam_exclusionsusgsa-s4mrtygy8
Person:notes(also KHAING MOE MYINT)engus_sam_exclusionsusgsa-s4mrtygy9
Person:programIdUS-BURMAengus_ofac_sdnofac-32364
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32364engus_ofac_sdnofac-32364
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygy9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygy8
Person:topicssanctionus_trade_cslofac-32364
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bg6
Person:topicssanctionengus_ofac_sdnofac-32364
Person:uniqueEntityIdTD2ZAKWEWJL3engus_sam_exclusionsusgsa-s4mrtygy8
Person:uniqueEntityIdTD35ALDMMUM1engus_sam_exclusionsusgsa-s4mrtygy9
  • 1 - 45 of 45
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting