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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 | us_ofac_sdn | ofac-32370 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrj5bgd | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygyh | ||||
Person:country | mm | us_ofac_sdn | ofac-32370 | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bgd | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygyh | ||||
Person:firstName | Hlaing | eng | us_ofac_sdn | ofac-32370 | |||
Person:firstName | HLAING BWAR | eng | us_sam_exclusions | usgsa-s4mrj5bgd | |||
Person:firstName | U Hlaing Bwar | eng | us_ofac_sdn | ofac-32370 | |||
Person:firstName | U HLAING BWAR | eng | us_sam_exclusions | usgsa-s4mrtygyh | |||
Person:gender | male | us_ofac_sdn | ofac-32370 | ||||
Person:id | 5754d8bcd6a4a43a684a8a2920932a39bc48f776 | us_sam_exclusions | usgsa-s4mrtygyh | ||||
Person:id | 1f670e3133185afe93b54edc339fd534f65c44cb | us_trade_csl | ofac-32370 | ||||
Person:id | 435065650c9b91d96e55162b5b717191a6d931c1 | us_ofac_sdn | ofac-32370 | ||||
Person:id | 354afb33a9c596ace17b3e8a91661f83f3aa1d37 | us_sam_exclusions | usgsa-s4mrj5bgd | ||||
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 | HLAING BWAR AUNG | eng | us_sam_exclusions | usgsa-s4mrj5bgd | |||
Person:name | Hlaing Bwar Aung | eng | us_ofac_sdn | ofac-32370 | |||
Person:name | AUNG, Hlaing Bwar | us_trade_csl | ofac-32370 | ||||
Person:nationality | mm | us_ofac_sdn | ofac-32370 | ||||
Person:notes | (also HLAING BWAR AUNG) | eng | us_sam_exclusions | usgsa-s4mrtygyh | |||
Person:notes | (also U HLAING BWAR AUNG) | eng | us_sam_exclusions | usgsa-s4mrj5bgd | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32370 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32370 | us_ofac_sdn | ofac-32370 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32370 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bgd | ||||
Person:topics | sanction | us_trade_csl | ofac-32370 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygyh | ||||
Person:uniqueEntityId | TD99CMASH9W5 | eng | us_sam_exclusions | usgsa-s4mrtygyh | |||