Statements: Kyauk Kyar Shwe

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangonengus_ofac_sdnofac-44658
Person:address1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangonengus_ofac_sdnofac-44658
Person:addressEntityaddr-6fad0eb6a9ee3b47e05dd9a2779accd4cc2be740engus_ofac_sdnofac-44658
Person:addressEntityaddr-4ac52da426557e8f4518d9b236d8c6e28bace25dengus_ofac_sdnofac-44658
Person:aliasKin Phyu Winengus_ofac_sdnofac-44658
Person:aliasZhao Jia Shuiengus_ofac_sdnofac-44658
Person:aliasKyauk Kyar Shweengus_ofac_sdnofac-44658
Person:birthDate1960-11-10engus_ofac_sdnofac-44658
Person:countrymmengus_ofac_sdnofac-44658
Person:firstNameKinengus_ofac_sdnofac-44658
Person:firstNameKhinengus_ofac_sdnofac-44658
Person:firstNameKyaukengus_ofac_sdnofac-44658
Person:firstNameZhaoengus_ofac_sdnofac-44658
Person:genderfemaleengus_ofac_sdnofac-44658
Person:id739529ed714b0519a7d12f6dd627a109f6696755engus_ofac_sdnofac-44658
Person:idNumber13/THAPANA(AEI)000103engus_ofac_sdnofac-44658
Person:lastNameShweengus_ofac_sdnofac-44658
Person:lastNameWinengus_ofac_sdnofac-44658
Person:lastNameShuiengus_ofac_sdnofac-44658
Person:middleNamePhyuengus_ofac_sdnofac-44658
Person:middleNameKyarengus_ofac_sdnofac-44658
Person:middleNameJiaengus_ofac_sdnofac-44658
Person:nameKhin Phyu Winengus_ofac_sdnofac-44658
Person:nationalitymmengus_ofac_sdnofac-44658
Person:programIdUS-BURMAengus_ofac_sdnofac-44658
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44658engus_ofac_sdnofac-44658
Person:topicssanctionengus_ofac_sdnofac-44658
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