Keep updated
Get in touch
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 | eng | us_ofac_sdn | ofac-31939 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-31939 | |||
Person:firstName | Kaung | eng | us_ofac_sdn | ofac-31939 | |||
Person:firstName | U Kaung | eng | us_ofac_sdn | ofac-31939 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31939 | |||
Person:id | e969d57dc865dcb51c21337d7f8ad8a5c51d1e52 | eng | us_ofac_sdn | ofac-31939 | |||
Person:idNumber | 12DAGANAN032517 | eng | us_ofac_sdn | ofac-31939 | |||
Person:lastName | Htet | eng | us_ofac_sdn | ofac-31939 | |||
Person:name | Kaung Htet | eng | us_ofac_sdn | ofac-31939 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-31939 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-31939 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31939 | eng | us_ofac_sdn | ofac-31939 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31939 | |||