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Canonical ID: NK-ZEGtKrsmToBThjTX3a8kve · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Daw Shwe Ye Phu Aung | eng | us_ofac_sdn | ofac-32369 | |||
Person:birthDate | 1990-04-18 | us_ofac_sdn | ofac-32369 | ||||
Person:country | mm | us_ofac_sdn | ofac-32369 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygyg | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrj5bgc | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bgc | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygyg | ||||
Person:firstName | Daw Shwe Ye Phu | eng | us_ofac_sdn | ofac-32369 | |||
Person:firstName | SHWE YE PHU | eng | us_sam_exclusions | usgsa-s4mrj5bgc | |||
Person:firstName | Shwe Ye | eng | us_ofac_sdn | ofac-32369 | |||
Person:firstName | DAW SHWE YE PHU | eng | us_sam_exclusions | usgsa-s4mrtygyg | |||
Person:gender | female | us_ofac_sdn | ofac-32369 | ||||
Person:id | b91e3d1f5e02f2d884a60e9a6db475c991429df9 | us_sam_exclusions | usgsa-s4mrj5bgc | ||||
Person:id | 507fbc03c7f322284afbfd499eea6216b8bf7d33 | us_ofac_sdn | ofac-32369 | ||||
Person:id | bc5214d430ab085a1a2747ae75aa97ef58503827 | us_trade_csl | ofac-32369 | ||||
Person:id | dc4d8d93fd638cb41fd39537de349bcfe00e5fda | us_sam_exclusions | usgsa-s4mrtygyg | ||||
Person:idNumber | 9PAOULAN025761 | eng | us_ofac_sdn | ofac-32369 | |||
Person:lastName | AUNG | eng | us_sam_exclusions | usgsa-s4mrtygyg | |||
Person:lastName | AUNG | eng | us_sam_exclusions | usgsa-s4mrj5bgc | |||
Person:lastName | Aung | eng | us_ofac_sdn | ofac-32369 | |||
Person:middleName | Phu | eng | us_ofac_sdn | ofac-32369 | |||
Person:name | AUNG, Shwe Ye Phu | us_trade_csl | ofac-32369 | ||||
Person:name | DAW SHWE YE PHU AUNG | eng | us_sam_exclusions | usgsa-s4mrtygyg | |||
Person:name | Shwe Ye Phu Aung | eng | us_ofac_sdn | ofac-32369 | |||
Person:name | SHWE YE PHU AUNG | eng | us_sam_exclusions | usgsa-s4mrj5bgc | |||
Person:nationality | mm | us_ofac_sdn | ofac-32369 | ||||
Person:notes | (also SHWE YE PHU AUNG) | eng | us_sam_exclusions | usgsa-s4mrtygyg | |||
Person:notes | (also DAW SHWE YE PHU AUNG) | eng | us_sam_exclusions | usgsa-s4mrj5bgc | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32369 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32369 | us_ofac_sdn | ofac-32369 | ||||
Person:topics | sanction | us_trade_csl | ofac-32369 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bgc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygyg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32369 | ||||
Person:uniqueEntityId | TD7SL4P2TQE3 | eng | us_sam_exclusions | usgsa-s4mrtygyg | |||