Statements: Khin Phyu Win

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Kyauk Kyar Shwe	eng	gb_hmt_sanctions	`gb-hmt-15858`	2023-04-20
`Person:alias`	Kin Phyu Win	eng	us_ofac_sdn	`ofac-44658`	2023-08-23
`Person:alias`	Zhao Jia Shui	eng	us_ofac_sdn	`ofac-44658`	2023-08-23
`Person:alias`	Kyauk Kyar Shwe	eng	us_ofac_sdn	`ofac-44658`	2023-08-23
`Person:alias`	KHIN PHYU WIN	eng	us_sam_exclusions	`usgsa-s4mrty32p`	2024-11-02
`Person:alias`	KHIN PHYU WIN	eng	us_sam_exclusions	`usgsa-s4mrty7zy`	2024-11-02
`Person:alias`	KIN PHYU WIN	eng	us_sam_exclusions	`usgsa-s4mrqp624`	2024-11-02
`Person:alias`	ZHAO JIA SHUI	eng	us_sam_exclusions	`usgsa-s4mrqp624`	2024-11-02
`Person:alias`	KYAUK KYAR SHWE	eng	us_sam_exclusions	`usgsa-s4mrqp624`	2024-11-02
`Person:alias`	KHIN PHYU WIN	eng	us_sam_exclusions	`usgsa-s4mrty32n`	2024-11-02
`Person:alias`	KHIN PHYU WIN	eng	us_sam_exclusions	`usgsa-s4mrty7zx`	2024-11-02
`Person:alias`	Kyauk Kyar Shwe		ca_dfatd_sema_sanctions	`ca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4`	2024-08-06
`Person:alias`	KHIN PHYU WIN	eng	us_sam_exclusions	`usgsa-s4mrty33g`	2024-11-02
`Person:alias`	KHIN PHYU WIN	eng	us_sam_exclusions	`usgsa-s4mrty80q`	2024-11-02