Statements: Kyaw Thu Myo Myint

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBurmatw_shtctw-shtc-1202539cd49709ec735232158d84cc62d9aa5765
Person:birthDate1980-06-10us_ofac_sdnofac-53176
Person:citizenshipmmus_ofac_sdnofac-53176
Person:countrymmus_ofac_sdnofac-53176
Person:countrymmus_sam_exclusionsusgsa-s4mrx1w55
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w55
Person:firstNameKYAW THU MYOengus_sam_exclusionsusgsa-s4mrx1w55
Person:firstNameKyaw Thu Myoengus_ofac_sdnofac-53176
Person:gendermaleus_ofac_sdnofac-53176
LegalEntity:idbcd053c5d1743153abb498d29c8c473e83f8e719tw_shtctw-shtc-1202539cd49709ec735232158d84cc62d9aa5765
Person:id9fa2d93cbffaa959e4a0c435602669533a69af21us_trade_cslofac-53176
Person:id8289bd88100c751c164c1c0022d23fca83d2715eext_us_ofac_press_releasesofac-pr-31631fba231ee55369e502e1877569a95ae038b4
Person:idcf0f7277bd08808150f219160fcac9bd615171deus_ofac_sdnofac-53176
Person:id59101dfdf18f1c734e84d50ccccad8412d214e77us_sam_exclusionsusgsa-s4mrx1w55
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrx1w55
Person:lastNameMyintengus_ofac_sdnofac-53176
Person:nameMYINT, Kyaw Thu Myous_trade_cslofac-53176
LegalEntity:nameMYINT, Kyaw Thu Myotw_shtctw-shtc-1202539cd49709ec735232158d84cc62d9aa5765
Person:nameKyaw Thu Myo Myintengext_us_ofac_press_releasesofac-pr-31631fba231ee55369e502e1877569a95ae038b4
Person:nameKyaw Thu Myo Myintengus_ofac_sdnofac-53176
Person:nameKYAW THU MYO MYINTengus_sam_exclusionsusgsa-s4mrx1w55
Person:nationalitymmus_ofac_sdnofac-53176
Person:passportNumberMI418505engus_ofac_sdnofac-53176
Person:programIdUS-BURMAengus_ofac_sdnofac-53176
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0264ext_us_ofac_press_releasesofac-pr-31631fba231ee55369e502e1877569a95ae038b4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53176us_ofac_sdnofac-53176
Person:topicssanctionus_trade_cslofac-53176
LegalEntity:topicsexport.controltw_shtctw-shtc-1202539cd49709ec735232158d84cc62d9aa5765
Person:topicssanctionus_ofac_sdnofac-53176
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w55
Person:uniqueEntityIdY4TYK9J568J5engus_sam_exclusionsusgsa-s4mrx1w55
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