Canonical ID: NK-coR7KjZsceoYGbbVaG8pjH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | NAYPYITAW | eng | us_sam_exclusions | usgsa-s4mrtygt0 | |||
Person:address | NAYPYITAW | eng | us_sam_exclusions | usgsa-s4mrtygsw | |||
Person:address | NAYPYITAW | eng | us_sam_exclusions | usgsa-s4mrtygsx | |||
Person:address | NAYPYITAW | eng | us_sam_exclusions | usgsa-s4mrtygsy | |||
Person:address | NAYPYITAW | eng | us_sam_exclusions | usgsa-s4mrh22dd | |||
Person:address | No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw | eng | us_ofac_sdn | ofac-31924 | |||
Person:address | NAYPYITAW | eng | us_sam_exclusions | usgsa-s4mrtygsz | |||
Person:addressEntity | addr-5bfbfeddfcf583fe946fc2fc32d4ebb54ab829fd | us_ofac_sdn | ofac-31924 | ||||
Person:alias | U Khin Maung Yee | eng | us_ofac_sdn | ofac-31924 | |||
Person:alias | Khin Mg Yi | eng | us_ofac_sdn | ofac-31924 | |||
Person:alias | U Khin Maung Yi | eng | us_ofac_sdn | ofac-31924 | |||
Person:alias | Khin Mg Yee | eng | us_ofac_sdn | ofac-31924 | |||
Person:alias | U Khin Maung Yi | fra | fr_tresor_gels_avoir | fr-ga-3558 | |||
Person:alias | Khin Maung Yee | fra | mc_fund_freezes | mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010 | |||
Person:alias | U Khin Maung Yi | fra | mc_fund_freezes | mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010 | |||
Person:alias | Khin Maung Yee | ch_seco_sanctions | ch-seco-45330 | ||||
Person:alias | Khin Maung Yee | fra | fr_tresor_gels_avoir | fr-ga-3558 | |||
Person:alias | U Khin Maung Yi | ch_seco_sanctions | ch-seco-45330 | ||||
Person:alias | Khin Maung Yee | eng | us_ofac_sdn | ofac-31924 | |||
Person:birthCountry | mm | ch_seco_sanctions | ch-seco-45330 | ||||
Person:birthDate | 1965-02-15 | fr_tresor_gels_avoir | fr-ga-3558 | ||||
Person:birthDate | 1965-02-15 | be_fod_sanctions | eu-fsf-eu-6434-50 | ||||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-6434-50 | ||||
Person:birthDate | 1965-02-15 | mc_fund_freezes | mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010 | ||||
Person:birthDate | 1965-02-15 | be_fod_sanctions | be-fod-6f979633dfc34eeb6cf3cf6301241faafe75b352 | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-130410 | ||||
Person:birthDate | 1965-02-15 | eu_fsf | eu-fsf-eu-6434-50 | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-6434-50 | ||||
Person:birthDate | 1965-02-15 | ch_seco_sanctions | ch-seco-45330 | ||||
Person:birthDate | 1965-02-15 | eu_travel_bans | eu-tb-logical-130410 | ||||
Person:birthDate | 1965-02-15 | us_ofac_sdn | ofac-31924 | ||||
Person:birthPlace | Rangoon | be_fod_sanctions | be-fod-6f979633dfc34eeb6cf3cf6301241faafe75b352 | ||||
Person:birthPlace | Rangoon, MYANMAR | eu_travel_bans | eu-tb-logical-130410 | ||||
Person:birthPlace | Rangoon : BIRMANIE/MYANMAR | fra | mc_fund_freezes | mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010 | |||
Person:birthPlace | Rangoon, Myanmar | ch_seco_sanctions | ch-seco-45330 | ||||
Person:birthPlace | Rangoon, MYANMAR | eu_fsf | eu-fsf-eu-6434-50 | ||||
Person:birthPlace | Rangoon, Burma | eng | us_ofac_sdn | ofac-31924 | |||
Person:birthPlace | Rangoon, MYANMAR | be_fod_sanctions | eu-fsf-eu-6434-50 | ||||
Person:birthPlace | Rangoon | fra | fr_tresor_gels_avoir | fr-ga-3558 | |||
Person:citizenship | mm | us_ofac_sdn | ofac-31924 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygsy | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrh22dd | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygsw | ||||
Person:country | mm | eu_fsf | eu-fsf-eu-6434-50 | ||||
Person:country | mm | fr_tresor_gels_avoir | fr-ga-3558 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygsx | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygsz | ||||
Person:country | mm | be_fod_sanctions | be-fod-6f979633dfc34eeb6cf3cf6301241faafe75b352 | ||||
Person:country | mm | us_ofac_sdn | ofac-31924 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygt0 | ||||
Person:country | mm | eu_travel_bans | eu-tb-logical-130410 | ||||
Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-7f32bbe931092a7e0be2611d0885b6911337d319 | ||||
Person:country | mm | be_fod_sanctions | eu-fsf-eu-6434-50 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygt0 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygsz | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygsw | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygsy | ||||
Person:createdAt | 2021-05-19 | us_sam_exclusions | usgsa-s4mrh22dd | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygsx | ||||
Person:createdAt | 2021-07-01 | ch_seco_sanctions | ch-seco-45330 | ||||
Person:firstName | KHIN MG | eng | us_sam_exclusions | usgsa-s4mrtygsw | |||
Person:firstName | U KHIN MAUNG | eng | us_sam_exclusions | usgsa-s4mrtygt0 | |||
Person:firstName | U Khin | eng | us_ofac_sdn | ofac-31924 | |||
Person:firstName | Khin | eng | us_ofac_sdn | ofac-31924 | |||
Person:firstName | U KHIN MAUNG | eng | us_sam_exclusions | usgsa-s4mrtygsz | |||
Person:firstName | Khin Maung Yi | ca_dfatd_sema_sanctions | ca-sema-7f32bbe931092a7e0be2611d0885b6911337d319 | ||||
Person:firstName | KHIN MAUNG | eng | us_sam_exclusions | usgsa-s4mrh22dd | |||
Person:firstName | KHIN MG | eng | us_sam_exclusions | usgsa-s4mrtygsy | |||
Person:firstName | KHIN MAUNG | eng | us_sam_exclusions | usgsa-s4mrtygsx | |||
Person:gender | male | eu_fsf | eu-fsf-eu-6434-50 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-6434-50 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-130410 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-3558 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010 | ||||
Person:gender | male | us_ofac_sdn | ofac-31924 | ||||
Person:gender | male | be_fod_sanctions | be-fod-6f979633dfc34eeb6cf3cf6301241faafe75b352 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-45330 | ||||
Person:id | 01d9615513a10adffe7c1234a592026fe05aa55c | us_trade_csl | ofac-31924 | ||||
Person:id | 340be3fc0f28bf3573308c1dc2a63ad2d4e46e3c | ca_dfatd_sema_sanctions | ca-sema-7f32bbe931092a7e0be2611d0885b6911337d319 | ||||
Person:id | 7ae38220bd582c1f621ebdb69b2966fc9b48c132 | be_fod_sanctions | be-fod-6f979633dfc34eeb6cf3cf6301241faafe75b352 | ||||
Person:id | 68e80822b9680efe4bbce6ae0a93b521aec9fdca | us_sam_exclusions | usgsa-s4mrtygsx | ||||
Person:id | 7cc686b99ce37f40a0afd1acd60fa3f7761e7627 | us_ofac_sdn | ofac-31924 | ||||
Person:id | a4be7685dcbdb1fa4d6a04e11708180d87400eb4 | us_sam_exclusions | usgsa-s4mrh22dd | ||||
Person:id | a54bd08183e22ec35db99a18deddf175d0844966 | fr_tresor_gels_avoir | fr-ga-3558 | ||||
Person:id | 2bde1e3510046802683df1f8e356352a656b96f5 | be_fod_sanctions | eu-fsf-eu-6434-50 | ||||
Person:id | 3bfaae9330a4dd8e2e4d9baf32ab3c364dec647e | us_sam_exclusions | usgsa-s4mrtygt0 | ||||
Person:id | cbe68ffd52cd2a67a77ed0d7c51a935c9eff74bf | us_sam_exclusions | usgsa-s4mrtygsy | ||||
Person:id | 5b24d7df1cd3ef4705858964b1e5770b075dd8a1 | eu_fsf | eu-fsf-eu-6434-50 | ||||
Person:id | 39b9ff2aedf0dfdf6ecd0ca8eb469f65f9cd5ce3 | us_sam_exclusions | usgsa-s4mrtygsw | ||||
Person:id | 0a9a8aac69d099b0b8ddcf6e206a7ba0049d9418 | ch_seco_sanctions | ch-seco-45330 | ||||
Person:id | 9fa6d0c1333072311b9bdf5cd82eff7586b6d61b | us_sam_exclusions | usgsa-s4mrtygsz | ||||
Person:id | 1df3fca9ad1ec9dc3ec2308804893d092a3c1bc2 | mc_fund_freezes | mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010 | ||||
Person:id | 164000bc6f473db123216f31d401d4b7f9cdea29 | eu_travel_bans | eu-tb-logical-130410 | ||||
Person:idNumber | 14HATHATAN059290 | eng | us_ofac_sdn | ofac-31924 | |||
Person:idNumber | 13MAYATANAING002216 | eng | us_ofac_sdn | ofac-31924 | |||
Person:lastName | YI | eng | us_sam_exclusions | usgsa-s4mrtygsw | |||
Person:lastName | Yi | eng | us_ofac_sdn | ofac-31924 | |||
Person:lastName | Yee | eng | us_ofac_sdn | ofac-31924 | |||
Person:lastName | YEE | eng | us_sam_exclusions | usgsa-s4mrtygsx | |||
Person:lastName | YI | eng | us_sam_exclusions | usgsa-s4mrh22dd | |||