Person:birthDate | | 1975-12-31 | eng | us_ofac_sdn | | ofac-35837 | |
Person:birthDate | | 1974-01-01 | eng | us_ofac_sdn | | ofac-35837 | |
Person:citizenship | | mm | eng | us_ofac_sdn | | ofac-35837 | |
Person:country | | mm | eng | us_sam_exclusions | | usgsa-s4mrn943s | |
Person:country | | mm | eng | us_ofac_sdn | | ofac-35837 | |
Person:createdAt | | 2022-12-06 | eng | us_sam_exclusions | | usgsa-s4mrn943s | |
Person:firstName | | Zaw | eng | us_ofac_sdn | | ofac-35837 | |
Person:firstName | | ZAW | eng | us_sam_exclusions | | usgsa-s4mrn943s | |
Person:gender | | male | eng | us_ofac_sdn | | ofac-35837 | |
Person:id | | ba4c2888f73b4fa5ec95ac345fe31aade2fdb36b | eng | us_sam_exclusions | | usgsa-s4mrn943s | |
Person:id | | 81b2e0fb40235f70664ce96cd3075b75de7f722e | | us_trade_csl | | ofac-35837 | |
Person:id | | 30dccd0a12777524ec2c91a51037c640c010314c | | ext_us_ofac_press_releases | | NK-ZmwR4xgKMnxyMpbY8q2xBE | |
Person:id | | 983257d9f37cd8994cb02e75fde131c15cd7775e | eng | us_ofac_sdn | | ofac-35837 | |
Person:lastName | | HEIN | eng | us_sam_exclusions | | usgsa-s4mrn943s | |
Person:lastName | | Hein | eng | us_ofac_sdn | | ofac-35837 | |
Person:name | | Zaw Hein | eng | us_ofac_sdn | | ofac-35837 | |
Person:name | | Zaw Hein | eng | ext_us_ofac_press_releases | | NK-ZmwR4xgKMnxyMpbY8q2xBE | |
Person:name | | ZAW HEIN | eng | us_sam_exclusions | | usgsa-s4mrn943s | |
Person:name | | HEIN, Zaw | | us_trade_csl | | ofac-35837 | |
Person:programId | | US-BURMA | eng | us_ofac_sdn | | ofac-35837 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35837 | eng | us_ofac_sdn | | ofac-35837 | |
Person:sourceUrl | | https://home.treasury.gov/news/press-releases/jy0679 | eng | ext_us_ofac_press_releases | | NK-ZmwR4xgKMnxyMpbY8q2xBE | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrn943s | |
Person:topics | | sanction | | us_trade_csl | | ofac-35837 | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-35837 | |
Person:uniqueEntityId | | M82XQJQ4BJH3 | eng | us_sam_exclusions | | usgsa-s4mrn943s | |