Statements: Saw Sein Win

Canonical ID: NK-RNZQh6HbbqjTUJmfT3vREg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1965-08-15engus_ofac_sdnofac-56031
Person:countrymmengus_ofac_sdnofac-56031
Person:firstNameSaw Seinengus_ofac_sdnofac-56031
Person:gendermaleengus_ofac_sdnofac-56031
Person:id084bacd50e549103ff6fd73b3e77183786589676us_trade_cslofac-56031
Person:id00192078714b2290b73c6089be2bc37228d1f974engus_ofac_sdnofac-56031
Person:lastNameWinengus_ofac_sdnofac-56031
Person:nameWIN, Saw Seinus_trade_cslofac-56031
Person:nameSaw Sein Winengus_ofac_sdnofac-56031
Person:nationalitymmengus_ofac_sdnofac-56031
Person:programIdUS-BURMAengus_ofac_sdnofac-56031
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56031engus_ofac_sdnofac-56031
Person:topicssanctionus_trade_cslofac-56031
Person:topicssanctionengus_ofac_sdnofac-56031
Person:weakAliasSein Winengus_ofac_sdnofac-56031
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