Statements: Kyaw Min Oo

Canonical ID: NK-ZbWxEHuqRs39E6qHNrMfH5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYangonengus_ofac_sdnofac-39690
Person:addressEntityaddr-bd15fbe52636a281d978aae2a446ef5d0257518eengus_ofac_sdnofac-39690
Person:birthDate1982-01-18engus_ofac_sdnofac-39690
Person:countrymmengus_ofac_sdnofac-39690
Person:firstNameKyawengus_ofac_sdnofac-39690
Person:gendermaleengus_ofac_sdnofac-39690
Person:id36a562d2007e20c3dc3168181dee77438e8ac991engus_ofac_sdnofac-39690
Person:idNumber14/MAMAKA N 140703engus_ofac_sdnofac-39690
Person:lastNameOoengus_ofac_sdnofac-39690
Person:middleNameMinengus_ofac_sdnofac-39690
Person:nameKyaw Min Ooengus_ofac_sdnofac-39690
Person:nationalitymmengus_ofac_sdnofac-39690
Person:programIdUS-BURMAengus_ofac_sdnofac-39690
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39690engus_ofac_sdnofac-39690
Person:topicssanctionengus_ofac_sdnofac-39690
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