Statements: Saw Htoo Eh Moo

Canonical ID: NK-VPUMHBZhUuuaBAFuiha65W · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKAREN STATE, MMRengus_sam_exclusionsusgsa-s4mrwcfwd
Person:addressKaren Stateengus_ofac_sdnofac-53823
Person:addressEntityaddr-8dc6d2b8d7a7d027778911a480a4eda2fc51ade4engus_ofac_sdnofac-53823
Person:aliasSaw Eh Mhuengus_ofac_sdnofac-53823
Person:birthDate1992-10-31engus_ofac_sdnofac-53823
Person:countrymmengus_sam_exclusionsusgsa-s4mrwcfwd
Person:countrymmengext_us_ofac_press_releasesNK-VPUMHBZhUuuaBAFuiha65W
Person:countrymmengus_ofac_sdnofac-53823
Person:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfwd
Person:firstNameSAW HTOOengus_sam_exclusionsusgsa-s4mrwcfwd
Person:firstNameSaw Htooengus_ofac_sdnofac-53823
Person:firstNameSaw Ehengus_ofac_sdnofac-53823
Person:gendermaleengus_ofac_sdnofac-53823
Person:idefa09190ebbce7fcd002e5920f88906c835f6343engus_sam_exclusionsusgsa-s4mrwcfwd
Person:id0a10f380c9b267f540048b6b8da19c21e408055dengus_ofac_sdnofac-53823
Person:id4c64a672359e10145fc1bd6e15faaaa574732f1dext_us_ofac_press_releasesNK-VPUMHBZhUuuaBAFuiha65W
Person:id41099e34013a18177e6b7f47ebc80e889c5323f3us_trade_cslofac-53823
Person:idNumber3LabanaN113146engus_ofac_sdnofac-53823
Person:lastNameEh Mooengus_ofac_sdnofac-53823
Person:lastNameMhuengus_ofac_sdnofac-53823
Person:lastNameEH MOOengus_sam_exclusionsusgsa-s4mrwcfwd
Person:nameEH MOO, Saw Htoous_trade_cslofac-53823
Person:nameSAW HTOO EH MOOengus_sam_exclusionsusgsa-s4mrwcfwd
Person:nameSaw Htoo Eh Mooengext_us_ofac_press_releasesNK-VPUMHBZhUuuaBAFuiha65W
Person:nameSaw Htoo Eh Mooengus_ofac_sdnofac-53823
Person:nameSaw Htoo Eh Mooengext_us_ofac_press_releasesNK-VPUMHBZhUuuaBAFuiha65W
Person:nationalitymmengus_ofac_sdnofac-53823
Person:programIdUS-BURMAengus_ofac_sdnofac-53823
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0129engext_us_ofac_press_releasesNK-VPUMHBZhUuuaBAFuiha65W
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53823engus_ofac_sdnofac-53823
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0237engext_us_ofac_press_releasesNK-VPUMHBZhUuuaBAFuiha65W
Person:topicssanctionengus_ofac_sdnofac-53823
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfwd
Person:topicssanctionus_trade_cslofac-53823
Person:uniqueEntityIdEH6VZE27TDS7engus_sam_exclusionsusgsa-s4mrwcfwd
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