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_ofac_sdn | ofac-31942 | |||
Person:firstName | Yin Min | eng | us_ofac_sdn | ofac-31942 | |||
Person:firstName | Daw Yin Min | eng | us_ofac_sdn | ofac-31942 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-31942 | |||
Person:id | 6e926c2d06e736d72b063e8cd7308e9676158e6e | eng | us_ofac_sdn | ofac-31942 | |||
Person:idNumber | 12AHLANAN042764 | eng | us_ofac_sdn | ofac-31942 | |||
Person:lastName | Thu | eng | us_ofac_sdn | ofac-31942 | |||
Person:name | Yin Min Thu | eng | us_ofac_sdn | ofac-31942 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-31942 | |||
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 |