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: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:addressRoom No.7/C, Myaynigone Plaza Condominium, Myanmarenggb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrqp624
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty32p
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty7zy
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty32n
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty7zx
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty33g
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty80q
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Raw data: Kyauk Kyar Shwe - OpenSanctions