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Canonical ID: NK-c7wWCvbiXd2FxsiMoTGdpw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | NAYPYITAW | eng | us_sam_exclusions | usgsa-s4mrtygy4 | |||
Person:address | NAYPYITAW | eng | us_sam_exclusions | usgsa-s4mrj5bg3 | |||
Person:address | Naypyitaw | eng | us_ofac_sdn | ofac-32361 | |||
Person:addressEntity | addr-1cb6c7cee095a3a6c652651ee6ee83ab3d366514 | us_ofac_sdn | ofac-32361 | ||||
Person:alias | Daw Aung Mar Myint | eng | us_ofac_sdn | ofac-32361 | |||
Person:birthDate | 1964-10-25 | us_ofac_sdn | ofac-32361 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrj5bg3 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygy4 | ||||
Person:country | mm | us_ofac_sdn | ofac-32361 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygy4 | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bg3 | ||||
Person:firstName | Aung | eng | us_ofac_sdn | ofac-32361 | |||
Person:firstName | AUNG MAR | eng | us_sam_exclusions | usgsa-s4mrj5bg3 | |||
Person:firstName | Daw Aung Mar | eng | us_ofac_sdn | ofac-32361 | |||
Person:firstName | DAW AUNG MAR | eng | us_sam_exclusions | usgsa-s4mrtygy4 | |||
Person:gender | female | us_ofac_sdn | ofac-32361 | ||||
Person:id | 3f23fc5df9746d0df23b93a28c5052e9b3ae2048 | us_ofac_sdn | ofac-32361 | ||||
Person:id | fd85a5b9c0e7781dd6d34c57dd5277f6f763cce1 | us_sam_exclusions | usgsa-s4mrj5bg3 | ||||
Person:id | fdb63ed730041ffd91309fe6105eaad5ea666369 | us_trade_csl | ofac-32361 | ||||
Person:id | 8ddc340cd4bb6dcccaeef6260f349a218c7a6a8e | us_sam_exclusions | usgsa-s4mrtygy4 | ||||
Person:idNumber | 12DAGANAN018846 | eng | us_ofac_sdn | ofac-32361 | |||
Person:lastName | MYINT | eng | us_sam_exclusions | usgsa-s4mrtygy4 | |||
Person:lastName | Myint | eng | us_ofac_sdn | ofac-32361 | |||
Person:lastName | MYINT | eng | us_sam_exclusions | usgsa-s4mrj5bg3 | |||
Person:middleName | Mar | eng | us_ofac_sdn | ofac-32361 | |||
Person:name | AUNG MAR MYINT | eng | us_sam_exclusions | usgsa-s4mrj5bg3 | |||
Person:name | MYINT, Aung Mar | us_trade_csl | ofac-32361 | ||||
Person:name | Aung Mar Myint | eng | us_ofac_sdn | ofac-32361 | |||
Person:name | DAW AUNG MAR MYINT | eng | us_sam_exclusions | usgsa-s4mrtygy4 | |||
Person:nationality | mm | us_ofac_sdn | ofac-32361 | ||||
Person:notes | (also DAW AUNG MAR MYINT) | eng | us_sam_exclusions | usgsa-s4mrj5bg3 | |||
Person:notes | (also AUNG MAR MYINT) | eng | us_sam_exclusions | usgsa-s4mrtygy4 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32361 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32361 | us_ofac_sdn | ofac-32361 | ||||
Person:topics | sanction | us_trade_csl | ofac-32361 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bg3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygy4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32361 | ||||
Person:uniqueEntityId | PZ4FMN4R7ND8 | eng | us_sam_exclusions | usgsa-s4mrtygy4 | |||