Statements: Kyauk Kyar Shwe

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameKIN PHYU WINengus_sam_exclusionsusgsa-s4mrty32p
Person:nameKYAUK KYAR SHWEengus_sam_exclusionsusgsa-s4mrty32n
Person:nameKYAUK KYAR SHWEengus_sam_exclusionsusgsa-s4mrty7zx
Person:nameKhin Phyu Winengus_ofac_sdnofac-44658
Person:nationalitymmenggb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:nationalitymmenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:nationalitymmengus_ofac_sdnofac-44658
Person:notes(also KHIN PHYU WIN)engus_sam_exclusionsusgsa-s4mrty80q
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0067
Person:notes(also KHIN PHYU WIN)engus_sam_exclusionsusgsa-s4mrty33g
Person:notes(also KYAUK KYAR SHWE, KIN PHYU WIN, ZHAO JIA SHUI, KYAUK KYAR SHWE, KIN PHYU WIN, ZHAO JIA SHUI)engus_sam_exclusionsusgsa-s4mrqp624
Person:notes(also KHIN PHYU WIN)engus_sam_exclusionsusgsa-s4mrty7zy
Person:notes(also KHIN PHYU WIN)engus_sam_exclusionsusgsa-s4mrty7zx
Person:notes(also KHIN PHYU WIN)engus_sam_exclusionsusgsa-s4mrty32p
Person:notes(also KHIN PHYU WIN)engus_sam_exclusionsusgsa-s4mrty32n
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:passportNumberME669316enggb_hmt_sanctionsgb-hmt-15858
Person:programIdUS-BURMAengus_ofac_sdnofac-44658
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15858
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m_vOcUR35IOjLKr2mSRJJ0ieAU4enggb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44658engus_ofac_sdnofac-44658
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty32p
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7zx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7zy
Person:topicssanctionus_trade_cslofac-44658
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty33g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqp624
Person:topicssanctionengus_ofac_sdnofac-44658
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty80q
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15858
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty32n
Person:uniqueEntityIdL91TK2PX4KL6engus_sam_exclusionsusgsa-s4mrty80q
Person:uniqueEntityIdL7EHAABBPER9engus_sam_exclusionsusgsa-s4mrty7zy
Person:uniqueEntityIdL7EHAABBPER9engus_sam_exclusionsusgsa-s4mrty32p
Person:uniqueEntityIdL91TK2PX4KL6engus_sam_exclusionsusgsa-s4mrty33g
Person:uniqueEntityIdL78CEDNSQNY5engus_sam_exclusionsusgsa-s4mrty32n
Person:uniqueEntityIdDEZSZ84YJSD5engus_sam_exclusionsusgsa-s4mrqp624
Person:uniqueEntityIdL78CEDNSQNY5engus_sam_exclusionsusgsa-s4mrty7zx
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