Canonical ID: NK-ZupTKuGZibdNKGFB4Zhamk
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | U Hlaing Bwar Aung | eng | us_ofac_sdn | ofac-32370 | |||
Person:birthDate | 1993-05-22 | eng | us_ofac_sdn | ofac-32370 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrtygyh | |||
Person:country | mm | eng | us_ofac_sdn | ofac-32370 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrj5bgd | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygyh | |||
Person:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bgd | |||
Person:firstName | HLAING BWAR | eng | us_sam_exclusions | usgsa-s4mrj5bgd | |||
Person:firstName | U Hlaing Bwar | eng | us_ofac_sdn | ofac-32370 | |||
Person:firstName | Hlaing | eng | us_ofac_sdn | ofac-32370 | |||
Person:firstName | U HLAING BWAR | eng | us_sam_exclusions | usgsa-s4mrtygyh | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32370 | |||
Person:id | 2b28688a459933fcc1905d4ea847850d0248da9a | eng | us_sam_exclusions | usgsa-s4mrj5bgd | |||
Person:id | 2b17db72cb64d86ea53ceb4e727ef4e5620ae46a | eng | us_ofac_sdn | ofac-32370 | |||
Person:id | 1f670e3133185afe93b54edc339fd534f65c44cb | us_trade_csl | ofac-32370 | ||||
Person:id | 929187e2a63540bcf782e8affe2ac957e4becc59 | eng | us_sam_exclusions | usgsa-s4mrtygyh | |||
Person:idNumber | 9PAOULAN025759 | eng | us_ofac_sdn | ofac-32370 | |||
Person:lastName | AUNG | eng | us_sam_exclusions | usgsa-s4mrtygyh | |||
Person:lastName | AUNG | eng | us_sam_exclusions | usgsa-s4mrj5bgd | |||
Person:lastName | Aung | eng | us_ofac_sdn | ofac-32370 | |||
Person:middleName | Bwar | eng | us_ofac_sdn | ofac-32370 | |||
Person:name | U HLAING BWAR AUNG | eng | us_sam_exclusions | usgsa-s4mrtygyh | |||
Person:name | AUNG, Hlaing Bwar | us_trade_csl | ofac-32370 | ||||
Person:name | HLAING BWAR AUNG | eng | us_sam_exclusions | usgsa-s4mrj5bgd | |||
Person:name | Hlaing Bwar Aung | eng | us_ofac_sdn | ofac-32370 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-32370 | |||
Person:notes | (also U HLAING BWAR AUNG) | eng | us_sam_exclusions | usgsa-s4mrj5bgd | |||
Person:notes | (also HLAING BWAR AUNG) | eng | us_sam_exclusions | usgsa-s4mrtygyh | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32370 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32370 | eng | us_ofac_sdn | ofac-32370 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32370 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygyh | |||
Person:topics | sanction | us_trade_csl | ofac-32370 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bgd | |||
Person:uniqueEntityId | TD99CMASH9W5 | eng | us_sam_exclusions | usgsa-s4mrtygyh |