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Canonical ID: NK-ZiBmKPoAKB3qzAURFMoUw3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay | eng | us_ofac_sdn | ofac-11269 | |||
Person:address | MANDALAY, MMR | eng | us_sam_exclusions | usgsa-s4mr3q4v7 | |||
Person:addressEntity | addr-1be88804b7d7c23ded875297190be2b4587747a3 | eng | us_ofac_sdn | ofac-11269 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-11269 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mr3q4v7 | |||
Person:createdAt | 2008-11-18 | eng | us_sam_exclusions | usgsa-s4mr3q4v7 | |||
Person:firstName | Naing Win | eng | us_ofac_sdn | ofac-11269 | |||
Person:firstName | NAING WIN | eng | us_sam_exclusions | usgsa-s4mr3q4v7 | |||
Person:id | 59afa6c067c7b618bbb7af4628644f00dc4f29b1 | eng | us_ofac_sdn | ofac-11269 | |||
Person:id | e56075fc26b9d08e25fecc49594df8cb5ea07368 | eng | us_sam_exclusions | usgsa-s4mr3q4v7 | |||
Person:id | 65d06d5d53bbb0521d5e5ac4ce2831592f540dfa | us_trade_csl | ofac-11269 | ||||
Person:lastName | THET | eng | us_ofac_sdn | ofac-11269 | |||
Person:lastName | THET | eng | us_sam_exclusions | usgsa-s4mr3q4v7 | |||
Person:name | THET, Naing Win | us_trade_csl | ofac-11269 | ||||
Person:name | Naing Win THET | eng | us_ofac_sdn | ofac-11269 | |||
Person:name | NAING WIN THET | eng | us_sam_exclusions | usgsa-s4mr3q4v7 | |||
Person:passportNumber | 944168 | eng | us_ofac_sdn | ofac-11269 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11269 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11269 | eng | us_ofac_sdn | ofac-11269 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11269 | |||
Person:topics | sanction | us_trade_csl | ofac-11269 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4v7 | |||
Person:weakAlias | THET NAING WIN | eng | us_ofac_sdn | ofac-11269 | |||