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Canonical ID: NK-RNZQh6HbbqjTUJmfT3vREg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1965-08-15 | us_ofac_sdn | ofac-56031 | ||||
Person:country | mm | us_ofac_sdn | ofac-56031 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrx1wjv | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wjv | ||||
Person:firstName | SAW SEIN | eng | us_sam_exclusions | usgsa-s4mrx1wjv | |||
Person:firstName | Saw Sein | eng | us_ofac_sdn | ofac-56031 | |||
Person:gender | male | us_ofac_sdn | ofac-56031 | ||||
Person:id | 9d4195d469c7434b614fba73b21c402d369f459b | us_sam_exclusions | usgsa-s4mrx1wjv | ||||
Person:id | f86a889d450a7a23f0dda389dc8624c78fb2d53c | us_ofac_sdn | ofac-56031 | ||||
Person:id | 084bacd50e549103ff6fd73b3e77183786589676 | us_trade_csl | ofac-56031 | ||||
Person:lastName | Win | eng | us_ofac_sdn | ofac-56031 | |||
Person:lastName | WIN | eng | us_sam_exclusions | usgsa-s4mrx1wjv | |||
Person:name | Saw Sein Win | eng | us_ofac_sdn | ofac-56031 | |||
Person:name | WIN, Saw Sein | us_trade_csl | ofac-56031 | ||||
Person:name | SAW SEIN WIN | eng | us_sam_exclusions | usgsa-s4mrx1wjv | |||
Person:nationality | mm | us_ofac_sdn | ofac-56031 | ||||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-56031 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56031 | us_ofac_sdn | ofac-56031 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wjv | ||||
Person:topics | sanction | us_trade_csl | ofac-56031 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56031 | ||||
Person:uniqueEntityId | YQUQCW5AD573 | eng | us_sam_exclusions | usgsa-s4mrx1wjv | |||
Person:weakAlias | Sein Win | eng | us_ofac_sdn | ofac-56031 | |||