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Canonical ID: NK-RtM66v6TkF4ezFyfZdoDiX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | U Kaung Htet | eng | us_ofac_sdn | ofac-31939 | |||
Person:birthDate | 1992-08-03 | us_ofac_sdn | ofac-31939 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygt6 | ||||
Person:country | mm | us_ofac_sdn | ofac-31939 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrh22dk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygt6 | ||||
Person:createdAt | 2021-05-19 | us_sam_exclusions | usgsa-s4mrh22dk | ||||
Person:firstName | KAUNG | eng | us_sam_exclusions | usgsa-s4mrh22dk | |||
Person:firstName | U Kaung | eng | us_ofac_sdn | ofac-31939 | |||
Person:firstName | U KAUNG | eng | us_sam_exclusions | usgsa-s4mrtygt6 | |||
Person:firstName | Kaung | eng | us_ofac_sdn | ofac-31939 | |||
Person:gender | male | us_ofac_sdn | ofac-31939 | ||||
Person:id | 8fb46843bb6f65587e3f9e6a775bee5defc015d0 | us_ofac_sdn | ofac-31939 | ||||
Person:id | 1b06c3c3de8dd999eb8d1016bbbcc75c1fcf408f | us_sam_exclusions | usgsa-s4mrh22dk | ||||
Person:id | 049fd7409be85ad7efa998251b99c52303a8a203 | us_sam_exclusions | usgsa-s4mrtygt6 | ||||
Person:id | cb9e62e56049f4d5943d12bac5e13de0eb83f460 | us_trade_csl | ofac-31939 | ||||
Person:idNumber | 12DAGANAN032517 | eng | us_ofac_sdn | ofac-31939 | |||
Person:lastName | HTET | eng | us_sam_exclusions | usgsa-s4mrtygt6 | |||
Person:lastName | HTET | eng | us_sam_exclusions | usgsa-s4mrh22dk | |||
Person:lastName | Htet | eng | us_ofac_sdn | ofac-31939 | |||
Person:name | KAUNG HTET | eng | us_sam_exclusions | usgsa-s4mrh22dk | |||
Person:name | U KAUNG HTET | eng | us_sam_exclusions | usgsa-s4mrtygt6 | |||
Person:name | HTET, Kaung | us_trade_csl | ofac-31939 | ||||
Person:name | Kaung Htet | eng | us_ofac_sdn | ofac-31939 | |||
Person:nationality | mm | us_ofac_sdn | ofac-31939 | ||||
Person:notes | (also U KAUNG HTET) | eng | us_sam_exclusions | usgsa-s4mrh22dk | |||
Person:notes | (also KAUNG HTET) | eng | us_sam_exclusions | usgsa-s4mrtygt6 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-31939 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31939 | us_ofac_sdn | ofac-31939 | ||||
Person:topics | sanction | us_trade_csl | ofac-31939 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31939 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygt6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh22dk | ||||
Person:uniqueEntityId | T9K9HHAUP8L3 | eng | us_sam_exclusions | usgsa-s4mrtygt6 | |||