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:birthDate1990-04-18engus_ofac_sdnofac-32369
Person:countrymmengus_ofac_sdnofac-32369
Person:firstNameShwe Yeengus_ofac_sdnofac-32369
Person:firstNameDaw Shwe Ye Phuengus_ofac_sdnofac-32369
Person:genderfemaleengus_ofac_sdnofac-32369
Person:id938b0e1daf1a464ed93d80e9aec9dba21a9f9b97engus_ofac_sdnofac-32369
Person:idNumber9PAOULAN025761engus_ofac_sdnofac-32369
Person:lastNameAungengus_ofac_sdnofac-32369
Person:middleNamePhuengus_ofac_sdnofac-32369
Person:nameShwe Ye Phu Aungengus_ofac_sdnofac-32369
Person:nationalitymmengus_ofac_sdnofac-32369
Person:programIdUS-BURMAengus_ofac_sdnofac-32369
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32369engus_ofac_sdnofac-32369
Person:topicssanctionengus_ofac_sdnofac-32369
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