Statements: Myo Swe Win

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRANGOONengus_sam_exclusionsusgsa-s4mrvr6bf
Person:addressRANGOONengus_sam_exclusionsusgsa-s4mrvr441
Person:addressRANGOONengus_sam_exclusionsusgsa-s4mrvr2j8
Person:addressThandar Hnisi, Rangoonengus_ofac_sdnofac-33973
Person:addressEntityaddr-4c798f1d3ad49a838d3e836717440ee53cc4c705us_ofac_sdnofac-33973
Person:aliasU Myo Swe Winengus_ofac_sdnofac-33973
Person:birthDate1961-01-21us_ofac_sdnofac-33973
Person:birthPlaceNatalin, Burmaengus_ofac_sdnofac-33973
Person:citizenshipmmus_ofac_sdnofac-33973
Person:countrymmus_sam_exclusionsusgsa-s4mrvr441
Person:countrymmus_sam_exclusionsusgsa-s4mrvr6bf
Person:countrymmext_us_ofac_press_releasesofac-pr-b97c6ad596615f242ca283832714d02cbd9b2448
Person:countrymmus_ofac_sdnofac-33973
Person:countrymmus_sam_exclusionsusgsa-s4mrvr2j8
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr441
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr6bf
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2j8
Person:firstNameU Myoengus_ofac_sdnofac-33973
Person:firstNameU MYO SWEengus_sam_exclusionsusgsa-s4mrvr441
Person:firstNameMYO SWEengus_sam_exclusionsusgsa-s4mrvr2j8
Person:firstNameMyoengus_ofac_sdnofac-33973
Person:firstNameU MYO SWEengus_sam_exclusionsusgsa-s4mrvr6bf
Person:gendermaleus_ofac_sdnofac-33973
Person:idf7bb4d31a3cbc76701e059fc09fe74eb7c038b23us_sam_exclusionsusgsa-s4mrvr6bf
Person:id8ad33a40c4ab6f14e09651cfb399c302cba16ff6us_trade_cslofac-33973
Person:idb074e82c70eb8b75af8fbc0ae0f3425ba98037beext_us_ofac_press_releasesofac-pr-b97c6ad596615f242ca283832714d02cbd9b2448
Person:id4fbadee7418c5959e8f736b6b3950fb0d2abbeadus_ofac_sdnofac-33973
Person:ida9f465b7b466a330979118ddcd5f32331daea8ffus_sam_exclusionsusgsa-s4mrvr2j8
Person:id0d3151279d9175a92a776214fa537b5c9138dd45us_sam_exclusionsusgsa-s4mrvr441
Person:idNumber7PAKHANAN008087engus_ofac_sdnofac-33973
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrvr6bf
Person:lastNameWinengus_ofac_sdnofac-33973
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrvr441
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrvr2j8
Person:middleNameSweengus_ofac_sdnofac-33973
Person:nameMyo Swe Winengus_ofac_sdnofac-33973
Person:nameMyo Swe Winengext_us_ofac_press_releasesofac-pr-b97c6ad596615f242ca283832714d02cbd9b2448
Person:nameMYO SWE WINengus_sam_exclusionsusgsa-s4mrvr2j8
Person:nameU MYO SWE WINengus_sam_exclusionsusgsa-s4mrvr6bf
Person:nameWIN, Myo Sweus_trade_cslofac-33973
Person:nameU MYO SWE WINengus_sam_exclusionsusgsa-s4mrvr441
Person:nationalitymmus_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://home.treasury.gov/news/press-releases/jy0526ext_us_ofac_press_releasesofac-pr-b97c6ad596615f242ca283832714d02cbd9b2448
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33973us_ofac_sdnofac-33973
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2j8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr441
Person:topicssanctionus_ofac_sdnofac-33973
Person:topicssanctionus_trade_cslofac-33973
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr6bf
Person:uniqueEntityIdK248XJF3W9X9engus_sam_exclusionsusgsa-s4mrvr2j8
Person:uniqueEntityIdMVZUFJMLQXJ1engus_sam_exclusionsusgsa-s4mrvr6bf
Person:uniqueEntityIdMVZUFJMLQXJ1engus_sam_exclusionsusgsa-s4mrvr441
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