Statements: Hlaing Bwar Aung

Canonical ID: NK-ZupTKuGZibdNKGFB4Zhamk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasU Hlaing Bwar Aungengus_ofac_sdnofac-32370
Person:birthDate1993-05-22engus_ofac_sdnofac-32370
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygyh
Person:countrymmengus_ofac_sdnofac-32370
Person:countrymmengus_sam_exclusionsusgsa-s4mrj5bgd
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygyh
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bgd
Person:firstNameHLAING BWARengus_sam_exclusionsusgsa-s4mrj5bgd
Person:firstNameU Hlaing Bwarengus_ofac_sdnofac-32370
Person:firstNameU HLAING BWARengus_sam_exclusionsusgsa-s4mrtygyh
Person:firstNameHlaingengus_ofac_sdnofac-32370
Person:gendermaleengus_ofac_sdnofac-32370
Person:id84b4948f80f30ff7f688e3293275fa2ea3aa4050us_trade_cslofac-32370
Person:id3708ca3b2cf16be767ef7a057589ac5af06bb640engus_sam_exclusionsusgsa-s4mrj5bgd
Person:id2dc7b368d8ca52ccdd0a5c9bdafd081e6c12843bengus_sam_exclusionsusgsa-s4mrtygyh
Person:id2b17db72cb64d86ea53ceb4e727ef4e5620ae46aengus_ofac_sdnofac-32370
Person:idNumber9PAOULAN025759engus_ofac_sdnofac-32370
Person:lastNameAungengus_ofac_sdnofac-32370
Person:lastNameAUNGengus_sam_exclusionsusgsa-s4mrtygyh
Person:lastNameAUNGengus_sam_exclusionsusgsa-s4mrj5bgd
Person:middleNameBwarengus_ofac_sdnofac-32370
Person:nameU HLAING BWAR AUNGengus_sam_exclusionsusgsa-s4mrtygyh
Person:nameHlaing Bwar Aungengus_ofac_sdnofac-32370
Person:nameHLAING BWAR AUNGengus_sam_exclusionsusgsa-s4mrj5bgd
Person:nameAUNG, Hlaing Bwarus_trade_cslofac-32370
Person:nationalitymmengus_ofac_sdnofac-32370
Person:notes(also HLAING BWAR AUNG)engus_sam_exclusionsusgsa-s4mrtygyh
Person:notes(also U HLAING BWAR AUNG)engus_sam_exclusionsusgsa-s4mrj5bgd
Person:programIdUS-BURMAengus_ofac_sdnofac-32370
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32370engus_ofac_sdnofac-32370
Person:topicssanctionus_trade_cslofac-32370
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtygyh
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrj5bgd
Person:topicssanctionengus_ofac_sdnofac-32370
Person:uniqueEntityIdTD99CMASH9W5engus_sam_exclusionsusgsa-s4mrtygyh
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