Statements: Shwe Ye Phu Aung

Canonical ID: NK-ZEGtKrsmToBThjTX3a8kve · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDaw Shwe Ye Phu Aungengus_ofac_sdnofac-32369
Person:aliasDAW SHWE YE PHU AUNGengus_sam_exclusionsusgsa-s4mrj5bgc
Person:aliasSHWE YE PHU AUNGengus_sam_exclusionsusgsa-s4mrtygyg
Person:birthDate1990-04-18engus_ofac_sdnofac-32369
Person:countrymmengus_ofac_sdnofac-32369
Person:countrymmengus_sam_exclusionsusgsa-s4mrj5bgc
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygyg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygyg
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bgc
Person:firstNameDaw Shwe Ye Phuengus_ofac_sdnofac-32369
Person:firstNameShwe Yeengus_ofac_sdnofac-32369
Person:firstNameDAW SHWE YE PHUengus_sam_exclusionsusgsa-s4mrtygyg
Person:firstNameSHWE YE PHUengus_sam_exclusionsusgsa-s4mrj5bgc
Person:genderfemaleengus_ofac_sdnofac-32369
Person:id432ed41cfbadf4763e14d3e9085db622567ef897engus_sam_exclusionsusgsa-s4mrj5bgc
Person:id835a12365c398e356179b6acafbe6e89edd84199engus_ofac_sdnofac-32369
Person:idbc5214d430ab085a1a2747ae75aa97ef58503827us_trade_cslofac-32369
Person:id39c6baa16a86d49edad779255978ecd6b7cba88eengus_sam_exclusionsusgsa-s4mrtygyg
Person:idNumber9PAOULAN025761engus_ofac_sdnofac-32369
Person:lastNameAUNGengus_sam_exclusionsusgsa-s4mrj5bgc
Person:lastNameAungengus_ofac_sdnofac-32369
Person:lastNameAUNGengus_sam_exclusionsusgsa-s4mrtygyg
Person:middleNamePhuengus_ofac_sdnofac-32369
Person:nameAUNG, Shwe Ye Phuus_trade_cslofac-32369
Person:nameDAW SHWE YE PHU AUNGengus_sam_exclusionsusgsa-s4mrtygyg
Person:nameShwe Ye Phu Aungengus_ofac_sdnofac-32369
Person:nameSHWE YE PHU AUNGengus_sam_exclusionsusgsa-s4mrj5bgc
Person:nationalitymmengus_ofac_sdnofac-32369
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32369engus_ofac_sdnofac-32369
Person:topicssanctionengus_ofac_sdnofac-32369
Person:topicssanctionus_trade_cslofac-32369
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bgc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygyg
Person:uniqueEntityIdTD7SL4P2TQE3engus_sam_exclusionsusgsa-s4mrtygyg
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