Statements: Kaung Htet

Canonical ID: NK-RtM66v6TkF4ezFyfZdoDiX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasU Kaung Htetengus_ofac_sdnofac-31939
Person:birthDate1992-08-03engus_ofac_sdnofac-31939
Person:countrymmengus_sam_exclusionsusgsa-s4mrh22dk
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygt6
Person:countrymmengus_ofac_sdnofac-31939
Person:createdAt2021-05-19engus_sam_exclusionsusgsa-s4mrh22dk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygt6
Person:firstNameKaungengus_ofac_sdnofac-31939
Person:firstNameKAUNGengus_sam_exclusionsusgsa-s4mrh22dk
Person:firstNameU Kaungengus_ofac_sdnofac-31939
Person:firstNameU KAUNGengus_sam_exclusionsusgsa-s4mrtygt6
Person:gendermaleengus_ofac_sdnofac-31939
Person:iddf956b8eaa8bc8c47a19556fb626b6270dad9ecdengus_sam_exclusionsusgsa-s4mrtygt6
Person:ide969d57dc865dcb51c21337d7f8ad8a5c51d1e52engus_ofac_sdnofac-31939
Person:idcb9e62e56049f4d5943d12bac5e13de0eb83f460us_trade_cslofac-31939
Person:id5af608b09f4e990ae6797a62ec2f9a286266f135engus_sam_exclusionsusgsa-s4mrh22dk
Person:idNumber12DAGANAN032517engus_ofac_sdnofac-31939
Person:lastNameHtetengus_ofac_sdnofac-31939
Person:lastNameHTETengus_sam_exclusionsusgsa-s4mrh22dk
Person:lastNameHTETengus_sam_exclusionsusgsa-s4mrtygt6
Person:nameKAUNG HTETengus_sam_exclusionsusgsa-s4mrh22dk
Person:nameHTET, Kaungus_trade_cslofac-31939
Person:nameKaung Htetengus_ofac_sdnofac-31939
Person:nameU KAUNG HTETengus_sam_exclusionsusgsa-s4mrtygt6
Person:nationalitymmengus_ofac_sdnofac-31939
Person:notes(also U KAUNG HTET)engus_sam_exclusionsusgsa-s4mrh22dk
Person:notes(also KAUNG HTET)engus_sam_exclusionsusgsa-s4mrtygt6
Person:programIdUS-BURMAengus_ofac_sdnofac-31939
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31939engus_ofac_sdnofac-31939
Person:topicssanctionengus_ofac_sdnofac-31939
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygt6
Person:topicssanctionus_trade_cslofac-31939
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh22dk
Person:uniqueEntityIdT9K9HHAUP8L3engus_sam_exclusionsusgsa-s4mrtygt6
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