Statements: Khin Maung Yi

Canonical ID: NK-coR7KjZsceoYGbbVaG8pjH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitawengus_ofac_sdnofac-31924
Person:addressEntityaddr-5bfbfeddfcf583fe946fc2fc32d4ebb54ab829fdengus_ofac_sdnofac-31924
Person:aliasU Khin Maung Yeeengus_ofac_sdnofac-31924
Person:aliasKhin Maung Yeeengus_ofac_sdnofac-31924
Person:aliasKhin Mg Yeeengus_ofac_sdnofac-31924
Person:aliasU Khin Maung Yiengus_ofac_sdnofac-31924
Person:aliasKhin Mg Yiengus_ofac_sdnofac-31924
Person:birthDate1965-02-15engus_ofac_sdnofac-31924
Person:birthPlaceRangoon, Burmaengus_ofac_sdnofac-31924
Person:citizenshipmmengus_ofac_sdnofac-31924
Person:countrymmengus_ofac_sdnofac-31924
Person:firstNameU Khinengus_ofac_sdnofac-31924
Person:firstNameKhinengus_ofac_sdnofac-31924
Person:gendermaleengus_ofac_sdnofac-31924
Person:idda827974bca6923cc60baa558cbc61a3e31c8a6bengus_ofac_sdnofac-31924
Person:idNumber13MAYATANAING002216engus_ofac_sdnofac-31924
Person:idNumber14HATHATAN059290engus_ofac_sdnofac-31924
Person:lastNameYiengus_ofac_sdnofac-31924
Person:lastNameYeeengus_ofac_sdnofac-31924
Person:middleNameMgengus_ofac_sdnofac-31924
Person:middleNameMaungengus_ofac_sdnofac-31924
Person:nameKhin Maung Yiengus_ofac_sdnofac-31924
Person:nationalitymmengus_ofac_sdnofac-31924
Person:passportNumberDM000956engus_ofac_sdnofac-31924
Person:positionMinister for Natural Resources and Environmental Conservationengus_ofac_sdnofac-31924
Person:programIdUS-BURMAengus_ofac_sdnofac-31924
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31924engus_ofac_sdnofac-31924
Person:topicssanctionengus_ofac_sdnofac-31924
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