Statements: Myo Swe Win

Canonical ID: NK-VbZUvvCvX2cSnD4s2Eksbe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr441
Person:addressThandar Hnisi, Rangoonengus_ofac_sdnofac-33973
Person:addressRANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr2j8
Person:addressRANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr6bf
Person:addressEntityaddr-4c798f1d3ad49a838d3e836717440ee53cc4c705engus_ofac_sdnofac-33973
Person:aliasU Myo Swe Winengus_ofac_sdnofac-33973
Person:birthDate1961-01-21engus_ofac_sdnofac-33973
Person:birthPlaceNatalin, Burmaengus_ofac_sdnofac-33973
Person:citizenshipmmengus_ofac_sdnofac-33973
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr2j8
Person:countrymmengext_us_ofac_press_releasesNK-VbZUvvCvX2cSnD4s2Eksbe
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr6bf
Person:countrymmengus_ofac_sdnofac-33973
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr441
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6bf
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr441
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2j8
Person:firstNameMyoengus_ofac_sdnofac-33973
Person:firstNameU Myoengus_ofac_sdnofac-33973
Person:firstNameU MYO SWEengus_sam_exclusionsusgsa-s4mrvr6bf
Person:firstNameMYO SWEengus_sam_exclusionsusgsa-s4mrvr2j8
Person:firstNameU MYO SWEengus_sam_exclusionsusgsa-s4mrvr441
Person:gendermaleengus_ofac_sdnofac-33973
Person:id8ad33a40c4ab6f14e09651cfb399c302cba16ff6us_trade_cslofac-33973
Person:id72305a7ecefc72daaf4b23bbb479bb1e0ba3ffeaext_us_ofac_press_releasesNK-VbZUvvCvX2cSnD4s2Eksbe
Person:id083375ea23a7e8e1e3d985a4ffd90e38e69e60f2engus_sam_exclusionsusgsa-s4mrvr2j8
Person:id12b963b22f09d0ea352ef476c4a78fc354422116engus_ofac_sdnofac-33973
Person:idd4c65bdbad97159fff342f2567037b9cec02a2faengus_sam_exclusionsusgsa-s4mrvr441
Person:id5abc11cc736318044dcb09d402700c7172fd42e4engus_sam_exclusionsusgsa-s4mrvr6bf
Person:idNumber7PAKHANAN008087engus_ofac_sdnofac-33973
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrvr441
Person:lastNameWinengus_ofac_sdnofac-33973
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrvr2j8
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrvr6bf
Person:middleNameSweengus_ofac_sdnofac-33973
Person:nameWIN, Myo Sweus_trade_cslofac-33973
Person:nameU MYO SWE WINengus_sam_exclusionsusgsa-s4mrvr6bf
Person:nameU MYO SWE WINengus_sam_exclusionsusgsa-s4mrvr441
Person:nameMyo Swe Winengext_us_ofac_press_releasesNK-VbZUvvCvX2cSnD4s2Eksbe
Person:nameMyo Swe Winengus_ofac_sdnofac-33973
Person:nameMYO SWE WINengus_sam_exclusionsusgsa-s4mrvr2j8
Person:nationalitymmengus_ofac_sdnofac-33973
Person:notes(also MYO SWE WIN)engus_sam_exclusionsusgsa-s4mrvr6bf
Person:notes(also U MYO SWE WIN, U MYO SWE WIN)engus_sam_exclusionsusgsa-s4mrvr2j8
Person:notes(also MYO SWE WIN)engus_sam_exclusionsusgsa-s4mrvr441
Person:passportNumberDM005096engus_ofac_sdnofac-33973
Person:positionBago Region Chief Ministerengus_ofac_sdnofac-33973
Person:programIdUS-BURMAengus_ofac_sdnofac-33973
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33973engus_ofac_sdnofac-33973
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0526engext_us_ofac_press_releasesNK-VbZUvvCvX2cSnD4s2Eksbe
Person:topicssanctionus_trade_cslofac-33973
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6bf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr441
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2j8
Person:topicssanctionengus_ofac_sdnofac-33973
Person:uniqueEntityIdMVZUFJMLQXJ1engus_sam_exclusionsusgsa-s4mrvr6bf
Person:uniqueEntityIdK248XJF3W9X9engus_sam_exclusionsusgsa-s4mrvr2j8
Person:uniqueEntityIdMVZUFJMLQXJ1engus_sam_exclusionsusgsa-s4mrvr441
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