Statements: U MYO SWE WIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr441
Person:addressRANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr2j8
Person:addressThandar Hnisi, Rangoonengus_ofac_sdnofac-33973
Person:addressRANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr6bf
Person:addressEntityaddr-4c798f1d3ad49a838d3e836717440ee53cc4c705engus_ofac_sdnofac-33973
Person:aliasU MYO SWE WINengus_sam_exclusionsusgsa-s4mrvr2j8
Person:aliasMYO SWE WINengus_sam_exclusionsusgsa-s4mrvr6bf
Person:aliasU Myo Swe Winengus_ofac_sdnofac-33973
Person:aliasMYO SWE WINengus_sam_exclusionsusgsa-s4mrvr441
Person:birthDate1961-01-21engus_ofac_sdnofac-33973
Person:birthPlaceNatalin, Burmaengus_ofac_sdnofac-33973
Person:citizenshipmmengus_ofac_sdnofac-33973
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr2j8
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:firstNameU Myoengus_ofac_sdnofac-33973
Person:firstNameMYO SWEengus_sam_exclusionsusgsa-s4mrvr2j8
Person:firstNameMyoengus_ofac_sdnofac-33973
Person:firstNameU MYO SWEengus_sam_exclusionsusgsa-s4mrvr6bf
Person:firstNameU MYO SWEengus_sam_exclusionsusgsa-s4mrvr441
Person:gendermaleengus_ofac_sdnofac-33973
Person:idccc5daabf33e937be5a0ae7f9c7249fc8867f51aengus_sam_exclusionsusgsa-s4mrvr6bf
Person:id8ad33a40c4ab6f14e09651cfb399c302cba16ff6us_trade_cslofac-33973
Person:id9e08de66494a357415c5c9136fe3574f077abc0aengus_ofac_sdnofac-33973
Person:id3b13825007a20a2289e1aa999e3e85bf591a7f1bengus_sam_exclusionsusgsa-s4mrvr2j8
Person:id49048562ff4c2bb4eb37ccb8f2164f487bf30900engus_sam_exclusionsusgsa-s4mrvr441
Person:idNumber7PAKHANAN008087engus_ofac_sdnofac-33973
Person:lastNameWinengus_ofac_sdnofac-33973
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrvr2j8
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrvr6bf
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrvr441
Person:middleNameSweengus_ofac_sdnofac-33973
Person:nameMYO SWE WINengus_sam_exclusionsusgsa-s4mrvr2j8
Person:nameMyo Swe Winengus_ofac_sdnofac-33973
Person:nameU MYO SWE WINengus_sam_exclusionsusgsa-s4mrvr6bf
Person:nameWIN, Myo Sweus_trade_cslofac-33973
Person:nameU MYO SWE WINengus_sam_exclusionsusgsa-s4mrvr441
Person:nationalitymmengus_ofac_sdnofac-33973
Person:passportNumberDM005096engus_ofac_sdnofac-33973
Person:positionBago Region Chief Ministerengus_ofac_sdnofac-33973
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33973engus_ofac_sdnofac-33973
Person:topicssanctionengus_ofac_sdnofac-33973
Person:topicssanctionus_trade_cslofac-33973
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6bf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr441
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2j8
Person:uniqueEntityIdMVZUFJMLQXJ1engus_sam_exclusionsusgsa-s4mrvr6bf
Person:uniqueEntityIdMVZUFJMLQXJ1engus_sam_exclusionsusgsa-s4mrvr441
Person:uniqueEntityIdK248XJF3W9X9engus_sam_exclusionsusgsa-s4mrvr2j8
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