Statements: Kyaw Thu Myo Myint

Canonical ID: NK-dgCyBGEdnrdzL8fAeC5fFo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBurmatw_shtctw-shtc-1202539cd49709ec735232158d84cc62d9aa5765
Person:birthDate1980-06-10engus_ofac_sdnofac-53176
Person:citizenshipmmengus_ofac_sdnofac-53176
Person:countrymmengus_ofac_sdnofac-53176
Person:firstNameKyaw Thu Myoengus_ofac_sdnofac-53176
Person:gendermaleengus_ofac_sdnofac-53176
Person:idcc00c7e8bf3e4a2619df5b9451c34930a737b1deengus_ofac_sdnofac-53176
Person:ide5ce7e42a47b5d313ebdef9f113bb470ccf9843aext_us_ofac_press_releasesNK-dgCyBGEdnrdzL8fAeC5fFo
Person:id9fa2d93cbffaa959e4a0c435602669533a69af21us_trade_cslofac-53176
LegalEntity:idbcd053c5d1743153abb498d29c8c473e83f8e719tw_shtctw-shtc-1202539cd49709ec735232158d84cc62d9aa5765
Person:lastNameMyintengus_ofac_sdnofac-53176
Person:nameKyaw Thu Myo Myintengext_us_ofac_press_releasesNK-dgCyBGEdnrdzL8fAeC5fFo
Person:nameKyaw Thu Myo Myintengus_ofac_sdnofac-53176
LegalEntity:nameMYINT, Kyaw Thu Myotw_shtctw-shtc-1202539cd49709ec735232158d84cc62d9aa5765
Person:nameMYINT, Kyaw Thu Myous_trade_cslofac-53176
Person:nationalitymmengus_ofac_sdnofac-53176
Person:passportNumberMI418505engus_ofac_sdnofac-53176
Person:programIdUS-BURMAengus_ofac_sdnofac-53176
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53176engus_ofac_sdnofac-53176
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0264engext_us_ofac_press_releasesNK-dgCyBGEdnrdzL8fAeC5fFo
Person:topicssanctionengus_ofac_sdnofac-53176
LegalEntity:topicsexport.controltw_shtctw-shtc-1202539cd49709ec735232158d84cc62d9aa5765
Person:topicssanctionus_trade_cslofac-53176
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