Keep updated
Get in touch
Canonical ID: NK-NsrxMpnXXoHhm7V7iko6uc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ma Khaing Moe Myint | eng | us_ofac_sdn | ofac-32364 | |||
Person:alias | Daw Khaing Moe Myint | eng | us_ofac_sdn | ofac-32364 | |||
Person:birthDate | 2001-04-23 | eng | us_ofac_sdn | ofac-32364 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-32364 | |||
Person:firstName | Khaing Moe | eng | us_ofac_sdn | ofac-32364 | |||
Person:firstName | Ma Khaing Moe | eng | us_ofac_sdn | ofac-32364 | |||
Person:firstName | Daw Khaing Moe | eng | us_ofac_sdn | ofac-32364 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-32364 | |||
Person:id | 81d979f168e2216c8aa4cba92326af04d733886b | eng | us_ofac_sdn | ofac-32364 | |||
Person:idNumber | 9PAMANAN275475 | eng | us_ofac_sdn | ofac-32364 | |||
Person:lastName | Myint | eng | us_ofac_sdn | ofac-32364 | |||
Person:name | Khaing Moe Myint | eng | us_ofac_sdn | ofac-32364 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-32364 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32364 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32364 | eng | us_ofac_sdn | ofac-32364 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32364 | |||