Statements: AUNG MYINT

Canonical ID: NK-Ry7ErLC8uhHG5CPWBNt3pi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSOUTH OKKALAPA TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrtyfrv
Person:address15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0037
Person:addressWaizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Townshipengus_ofac_sdnofac-39216
Person:address15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangonenggb_hmt_sanctionsgb-hmt-15045
Person:addressSOUTH OKKALAPA TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrn6q0h
Person:addressSOUTH OKKALAPA TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrtyfrt
Person:addressEntityaddr-c12eaa40190c27099d2ad20b8a902bd3bdfda673enggb_hmt_sanctionsgb-hmt-15045
Person:addressEntityaddr-e0c6737f935a3b35525f8e52b950e89c58838bf9engus_ofac_sdnofac-39216
Person:aliasAung MYINTengus_ofac_sdnofac-39216
Person:aliasAung MYINTenggb_hmt_sanctionsgb-hmt-15045
Person:aliasU Aung Moe Myintfrafr_tresor_gels_avoirfr-ga-3785
Person:aliasAung MYINTenggb_fcdo_sanctionsgb-fcdo-mya0037
Person:aliasU Aung Moe Myintch_seco_sanctionsch-seco-47679
Person:aliasAung Mo MYINTengus_ofac_sdnofac-39216
Person:birthCountrymmenggb_hmt_sanctionsgb-hmt-15045
Person:birthDate1969-09-28engus_ofac_sdnofac-39216
Person:birthDate1969-09-28enggb_fcdo_sanctionsgb-fcdo-mya0037
Person:birthDate1971-06-09enggb_hmt_sanctionsgb-hmt-15045
Person:birthDate1971-06-09enggb_fcdo_sanctionsgb-fcdo-mya0037
Person:birthDate1971-06-09engus_ofac_sdnofac-39216
Person:birthDate1969-09-28enggb_hmt_sanctionsgb-hmt-15045
Person:birthPlaceMyanmarenggb_fcdo_sanctionsgb-fcdo-mya0037
Person:countrymmca_dfatd_sema_sanctionsca-sema-b649c1ad8a9761889f8c4e1bfb217398d1a6e297
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0037
Person:countrymmengus_sam_exclusionsusgsa-s4mrtyfrt
Person:countrymmengus_sam_exclusionsusgsa-s4mrtyfrv
Person:countrymmengus_ofac_sdnofac-39216
Person:countrymmengus_sam_exclusionsusgsa-s4mrn6q0h
Person:countrymmenggb_hmt_sanctionsgb-hmt-15045
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q0h
Person:createdAt2022-03-07ch_seco_sanctionsch-seco-47679
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfrt
Person:createdAt2022-03-25enggb_hmt_sanctionsgb-hmt-15045
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfrv
Person:firstNameAUNGengus_sam_exclusionsusgsa-s4mrtyfrt
Person:firstNameAUNG MOEengus_sam_exclusionsusgsa-s4mrn6q0h
Person:firstNameAungengus_ofac_sdnofac-39216
Person:firstNameAungenggb_hmt_sanctionsgb-hmt-15045
Person:firstNameAung Moeenggb_hmt_sanctionsgb-hmt-15045
Person:firstNameAung Moe Myintca_dfatd_sema_sanctionsca-sema-b649c1ad8a9761889f8c4e1bfb217398d1a6e297
Person:firstNameAUNG MOengus_sam_exclusionsusgsa-s4mrtyfrv
Person:firstNameAung Moeenggb_fcdo_sanctionsgb-fcdo-mya0037
Person:firstNameAungenggb_fcdo_sanctionsgb-fcdo-mya0037
Person:gendermaleeu_fsfeu-fsf-eu-6918-56
Person:gendermaleengus_ofac_sdnofac-39216
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3785
Person:gendermalech_seco_sanctionsch-seco-47679
Person:gendermalebe_fod_sanctionseu-fsf-eu-6918-56
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15045
Person:gendermaleeu_travel_banseu-tb-logical-133403
Person:idfc36096c5db7e22c668a92555a839afc5648f6b1eu_fsfeu-fsf-eu-6918-56
Person:id86f1e273615ce2784adc70b2924bb3b12cd6b604eu_travel_banseu-tb-logical-133403
Person:ideb65092f5148f6bcc7e2c251d06d3dfb3dcd537fengus_sam_exclusionsusgsa-s4mrtyfrt
Person:idbaabf23d97a4263dbb54b70066f991735f0727c9engus_sam_exclusionsusgsa-s4mrtyfrv
Person:id225ab62b014f031313f39fc479253afa8e459b61engus_sam_exclusionsusgsa-s4mrn6q0h
Person:id0a592055ce12090b87a041ba57d82dd856c221e0be_fod_sanctionseu-fsf-eu-6918-56
Person:id948d1f78e9eb16bc580b5010f044e0898cb437d2ca_dfatd_sema_sanctionsca-sema-b649c1ad8a9761889f8c4e1bfb217398d1a6e297
Person:id9f4fd8526b8ea2eca594f6c544afe85e9b697f97us_trade_cslofac-39216
Person:id52c9564151b35544201949952ff75c50149eb507frafr_tresor_gels_avoirfr-ga-3785
Person:idf9757d30f65bf80c4d55f1a328bc497a1120c477ch_seco_sanctionsch-seco-47679
Person:idbac2601ef4a4d4dc1ad97c04971932ee0d14deb3enggb_hmt_sanctionsgb-hmt-15045
Person:id8da4be6fe78db73883029ac62715ffa4d6a4e282enggb_hmt_sanctionsgb-hmt-15045
Person:id1e9d1866e052a7c4a5066fc8b54a4449672a2a72enggb_hmt_sanctionsgb-hmt-15045
Person:id6b6138821c7b6d9146403fff848f67a2a3c4ef7eenggb_hmt_sanctionsgb-hmt-15045
Person:idd2e97e4461af1c19d66958c9d47216116e838441engus_ofac_sdnofac-39216
Person:id9e2276c2b10b20c1e3704adcddd04c187a11fdbaenggb_fcdo_sanctionsgb-fcdo-mya0037
Person:lastNameMYINTengus_ofac_sdnofac-39216
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrtyfrv
Person:lastNameMYINTenggb_hmt_sanctionsgb-hmt-15045
Person:lastNameMYINTenggb_fcdo_sanctionsgb-fcdo-mya0037
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrn6q0h
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrtyfrt
Person:middleNameMoeengus_ofac_sdnofac-39216
Person:middleNameMoengus_ofac_sdnofac-39216
Person:modifiedAt2022-03-07ch_seco_sanctionsch-seco-47679
Person:modifiedAt2022-03-25enggb_hmt_sanctionsgb-hmt-15045
Person:modifiedAt2022-02-21be_fod_sanctionseu-fsf-eu-6918-56
Person:modifiedAt2022-02-21eu_fsfeu-fsf-eu-6918-56
Person:nameAUNG MO MYINTengus_sam_exclusionsusgsa-s4mrtyfrv
Person:nameAung Moe MYINTengus_ofac_sdnofac-39216
Person:nameU Aung Moe Myinteu_fsfeu-fsf-eu-6918-56
Person:nameAung Moe Myinteu_fsfeu-fsf-eu-6918-56
Person:nameAung Moe Myinteu_travel_banseu-tb-logical-133403
Person:nameAung Moe MYINTenggb_hmt_sanctionsgb-hmt-15045
Person:nameU Aung Moe Myinteu_travel_banseu-tb-logical-133403
Person:nameAung Moe Myintch_seco_sanctionsch-seco-47679
Person:nameAung Moe MYINTenggb_fcdo_sanctionsgb-fcdo-mya0037
Person:nameAUNG MYINTengus_sam_exclusionsusgsa-s4mrtyfrt
Person:nameAung Moe Myintca_dfatd_sema_sanctionsca-sema-b649c1ad8a9761889f8c4e1bfb217398d1a6e297
Person:nameAung Moe Myintfrafr_tresor_gels_avoirfr-ga-3785
Person:nameAUNG MOE MYINTengus_sam_exclusionsusgsa-s4mrn6q0h
Person:nameMYINT, Aung Moeus_trade_cslofac-39216
Person:nameU Aung Moe Myintbe_fod_sanctionseu-fsf-eu-6918-56
Person:nameAung Moe Myintbe_fod_sanctionseu-fsf-eu-6918-56
Person:nationalitymmengus_ofac_sdnofac-39216
Person:nationalitymmch_seco_sanctionsch-seco-47679
Person:nationalitymmbe_fod_sanctionseu-fsf-eu-6918-56
Person:nationalitymmenggb_hmt_sanctionsgb-hmt-15045
Person:nationalitymmeu_fsfeu-fsf-eu-6918-56
Person:nationalitymmeu_travel_banseu-tb-logical-133403