Statements: Kyauk Kyar Shwe

Canonical ID: NK-gtPPZdWJaqYRYR4WhAxGVE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:addressROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUMenggb_hmt_sanctionsgb-hmt-15858
Person:address1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangonengus_ofac_sdnofac-44658
Person:addressNo. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangonengus_ofac_sdnofac-44658
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty80q
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty7zy
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty33g
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrqp624
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty32p
Person:addressRoom No.7/C, Myaynigone Plaza Condominium, Myanmarenggb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty7zx
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty32n
Person:addressEntityaddr-6fad0eb6a9ee3b47e05dd9a2779accd4cc2be740engus_ofac_sdnofac-44658
Person:addressEntityaddr-4ac52da426557e8f4518d9b236d8c6e28bace25dengus_ofac_sdnofac-44658
Person:addressEntityaddr-9e54eecdd0300f4fe4bd48057a6bf94eac2380b2enggb_hmt_sanctionsgb-hmt-15858
Person:aliasKyauk Kyar Shweca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:aliasZhao Jia Shuiengus_ofac_sdnofac-44658
Person:aliasKyauk Kyar Shweenggb_hmt_sanctionsgb-hmt-15858
Person:aliasKin Phyu Winengus_ofac_sdnofac-44658
Person:aliasKyauk Kyar Shweengus_ofac_sdnofac-44658
Person:birthDate1960-10-11ca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:birthDate1960-11-10engus_ofac_sdnofac-44658
Person:countrymmengus_sam_exclusionsusgsa-s4mrty7zy
Person:countrymmengus_sam_exclusionsusgsa-s4mrqp624
Person:countrymmengus_ofac_sdnofac-44658
Person:countrymmengus_sam_exclusionsusgsa-s4mrty33g
Person:countrymmengus_sam_exclusionsusgsa-s4mrty7zx
Person:countrymmengus_sam_exclusionsusgsa-s4mrty80q
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:countrymmengus_sam_exclusionsusgsa-s4mrty32n
Person:countrymmca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:countrymmenggb_hmt_sanctionsgb-hmt-15858
Person:countrymmengus_sam_exclusionsusgsa-s4mrty32p
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33g
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zy
Person:createdAt2023-03-27enggb_hmt_sanctionsgb-hmt-15858
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty80q
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32n
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32p
Person:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp624
Person:firstNameKYAUK KYARengus_sam_exclusionsusgsa-s4mrty32n
Person:firstNameKinengus_ofac_sdnofac-44658
Person:firstNameKYAUK KYARengus_sam_exclusionsusgsa-s4mrty7zx
Person:firstNameKyaukengus_ofac_sdnofac-44658
Person:firstNameZHAO JIAengus_sam_exclusionsusgsa-s4mrty33g
Person:firstNameKIN PHYUengus_sam_exclusionsusgsa-s4mrty32p
Person:firstNameKIN PHYUengus_sam_exclusionsusgsa-s4mrty7zy
Person:firstNameKhinengus_ofac_sdnofac-44658
Person:firstNameKHIN PHYUengus_sam_exclusionsusgsa-s4mrqp624
Person:firstNameZHAO JIAengus_sam_exclusionsusgsa-s4mrty80q
Person:firstNameZhaoengus_ofac_sdnofac-44658
Person:firstNameKhin Phyu Winca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:genderfemaleengus_ofac_sdnofac-44658
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15858
Person:id452b7545f6128e647c285671665eb6fdabe42a81engus_sam_exclusionsusgsa-s4mrqp624
Person:id260273811357a171abbcfcea59864d97be23871fenggb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:id961604fa384e2cdcfbb48a332d182ba706f05252engus_sam_exclusionsusgsa-s4mrty80q
Person:id9cfcd6af8b2df6c5d3e2300edcffbae6019daf38engus_sam_exclusionsusgsa-s4mrty32n
Person:idda5f4807b9342b6dd93a2f012db601f140c8dbf9enggb_fcdo_sanctionsgb-fcdo-mya0067
Person:id25353ae3dfc18bd2fe054782c03070eaf3889463enggb_hmt_sanctionsgb-hmt-15858
Person:idc94b5a21b253981c2667fa3d0aab00d5ff012126engus_sam_exclusionsusgsa-s4mrty7zy
Person:id7cf81ddcef18fd2136b16a43aed8771acd6d06d8engus_sam_exclusionsusgsa-s4mrty33g
Person:id33ccdebb17a956a1664522ce661cd235429720c2ca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:idb2e4a6fc77a5771fbc9cdfbcad8e04e495c5817bus_trade_cslofac-44658
Person:id3bbdc83b397efeacd4c9c86aa54a7be2e1a1b66denggb_hmt_sanctionsgb-hmt-15858
Person:id941b7cb026f4f3be4e8e844d1cade5e54bc5ecc4engus_sam_exclusionsusgsa-s4mrty32p
Person:id739529ed714b0519a7d12f6dd627a109f6696755engus_ofac_sdnofac-44658
Person:idcf058fefeae35e7075c11bada4da6bc73f7710d9engus_sam_exclusionsusgsa-s4mrty7zx
Person:idNumber13/THAPANA(AEI)00010enggb_hmt_sanctionsgb-hmt-15858
Person:idNumber13/THAPANA(AEI)000103engus_ofac_sdnofac-44658
Person:lastNameSHWEengus_sam_exclusionsusgsa-s4mrty32n
Person:lastNameShweengus_ofac_sdnofac-44658
Person:lastNameShuiengus_ofac_sdnofac-44658
Person:lastNameWinengus_ofac_sdnofac-44658
Person:lastNameKHIN PHYU WINenggb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:lastNameKhin Phyu Winenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:lastNameKyauk Kyar Shweenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:lastNameKhin Phyu Winenggb_hmt_sanctionsgb-hmt-15858
Person:lastNameKyauk Kyar Shweenggb_hmt_sanctionsgb-hmt-15858
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrqp624
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrty32p
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrty7zy
Person:lastNameSHWEengus_sam_exclusionsusgsa-s4mrty7zx
Person:lastNameSHUIengus_sam_exclusionsusgsa-s4mrty33g
Person:lastNameSHUIengus_sam_exclusionsusgsa-s4mrty80q
Person:middleNameKyarengus_ofac_sdnofac-44658
Person:middleNameJiaengus_ofac_sdnofac-44658
Person:middleNamePhyuengus_ofac_sdnofac-44658
Person:modifiedAt2023-03-27enggb_hmt_sanctionsgb-hmt-15858
Person:nameKHIN PHYU WINenggb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:nameKhin Phyu Winenggb_hmt_sanctionsgb-hmt-15858
Person:nameZHAO JIA SHUIengus_sam_exclusionsusgsa-s4mrty33g
Person:nameKyauk Kyar Shweenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:nameKYAUK KYAR SHWEengus_sam_exclusionsusgsa-s4mrty7zx
Person:nameZHAO JIA SHUIengus_sam_exclusionsusgsa-s4mrty80q
Person:nameKIN PHYU WINengus_sam_exclusionsusgsa-s4mrty7zy
Person:nameWIN, Khin Phyuus_trade_cslofac-44658
Person:nameKhin Phyu Winenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:nameKhin Phyu Winca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
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