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Canonical ID: NK-h65JV6FGsNGpFrHAxoYwMK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Daw Yin Min Thu | eng | us_ofac_sdn | ofac-31942 | |||
Person:birthDate | 1989-08-23 | eng | us_ofac_sdn | ofac-31942 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrtygt7 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrh22dm | |||
Person:country | mm | eng | us_ofac_sdn | ofac-31942 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygt7 | |||
Person:createdAt | 2021-05-19 | eng | us_sam_exclusions | usgsa-s4mrh22dm | |||
Person:firstName | Yin Min | eng | us_ofac_sdn | ofac-31942 | |||
Person:firstName | Daw Yin Min | eng | us_ofac_sdn | ofac-31942 | |||
Person:firstName | YIN MIN | eng | us_sam_exclusions | usgsa-s4mrh22dm | |||
Person:firstName | DAW YIN MIN | eng | us_sam_exclusions | usgsa-s4mrtygt7 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-31942 | |||
Person:id | d7ca6a93ec9377e55529ffb5a102cda19969eca3 | eng | us_sam_exclusions | usgsa-s4mrh22dm | |||
Person:id | 1e1080c97c60bcd4c05f014a66296b42761a505b | us_trade_csl | ofac-31942 | ||||
Person:id | 6e926c2d06e736d72b063e8cd7308e9676158e6e | eng | us_ofac_sdn | ofac-31942 | |||
Person:id | 057d36a1759c61d7b189875de99126e27e803148 | eng | us_sam_exclusions | usgsa-s4mrtygt7 | |||
Person:idNumber | 12AHLANAN042764 | eng | us_ofac_sdn | ofac-31942 | |||
Person:lastName | Thu | eng | us_ofac_sdn | ofac-31942 | |||
Person:lastName | THU | eng | us_sam_exclusions | usgsa-s4mrtygt7 | |||
Person:lastName | THU | eng | us_sam_exclusions | usgsa-s4mrh22dm | |||
Person:name | DAW YIN MIN THU | eng | us_sam_exclusions | usgsa-s4mrtygt7 | |||
Person:name | THU, Yin Min | us_trade_csl | ofac-31942 | ||||
Person:name | YIN MIN THU | eng | us_sam_exclusions | usgsa-s4mrh22dm | |||
Person:name | Yin Min Thu | eng | us_ofac_sdn | ofac-31942 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-31942 | |||
Person:notes | (also YIN MIN THU) | eng | us_sam_exclusions | usgsa-s4mrtygt7 | |||
Person:notes | (also DAW YIN MIN THU) | eng | us_sam_exclusions | usgsa-s4mrh22dm | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-31942 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31942 | eng | us_ofac_sdn | ofac-31942 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31942 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh22dm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygt7 | |||
Person:topics | sanction | us_trade_csl | ofac-31942 | ||||
Person:uniqueEntityId | T9X7TU3FEB72 | eng | us_sam_exclusions | usgsa-s4mrtygt7 | |||