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Canonical ID: NK-ZiBmKPoAKB3qzAURFMoUw3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MANDALAY | eng | us_sam_exclusions | usgsa-s4mr3q4v7 | |||
Person:address | c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay | eng | us_ofac_sdn | ofac-11269 | |||
Person:addressEntity | addr-ff778012f3a89de6e8ab08fd3ef6376534412d5e | us_ofac_sdn | ofac-11269 | ||||
Person:country | mm | us_ofac_sdn | ofac-11269 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mr3q4v7 | ||||
Person:createdAt | 2008-11-18 | 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 | 3293baa643fe1e1803d11f66159ca129113169fb | us_ofac_sdn | ofac-11269 | ||||
Person:id | a414b2755c060048def70b7c0a94db8a67cfcbec | 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 | us_ofac_sdn | ofac-11269 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11269 | ||||
Person:topics | sanction | us_trade_csl | ofac-11269 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4v7 | ||||
Person:weakAlias | THET NAING WIN | eng | us_ofac_sdn | ofac-11269 | |||