Statements: MA KHAING MOE MYINT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	DAW KHAING MOE	eng	us_sam_exclusions	`usgsa-s4mrtygy8`	2024-11-02
`Person:firstName`	MA KHAING MOE	eng	us_sam_exclusions	`usgsa-s4mrtygy9`	2024-11-02
`Person:firstName`	KHAING MOE	eng	us_sam_exclusions	`usgsa-s4mrj5bg6`	2024-06-14
`Person:firstName`	Daw Khaing Moe	eng	us_ofac_sdn	`ofac-32364`	2023-04-20
`Person:firstName`	Khaing Moe	eng	us_ofac_sdn	`ofac-32364`	2023-04-20
`Person:firstName`	Ma Khaing Moe	eng	us_ofac_sdn	`ofac-32364`	2023-04-20