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Canonical ID: NK-hU73vsXubDL8rwxt2CSCFr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Daw Theit Thinzar Ye | eng | us_ofac_sdn | ofac-32367 | |||
Person:birthDate | 1997-05-07 | us_ofac_sdn | ofac-32367 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrj5bg9 | ||||
Person:country | mm | us_ofac_sdn | ofac-32367 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygyc | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygyc | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bg9 | ||||
Person:firstName | Daw Theit Thinzar | eng | us_ofac_sdn | ofac-32367 | |||
Person:firstName | DAW THEIT THINZAR | eng | us_sam_exclusions | usgsa-s4mrtygyc | |||
Person:firstName | Theit | eng | us_ofac_sdn | ofac-32367 | |||
Person:firstName | THEIT THINZAR | eng | us_sam_exclusions | usgsa-s4mrj5bg9 | |||
Person:gender | female | us_ofac_sdn | ofac-32367 | ||||
Person:id | b62c073a73d4f2b21fd86e1cd2fabc276b52cc7d | us_trade_csl | ofac-32367 | ||||
Person:id | a342f43727f54f5dbac7422ce3cda5b327211163 | us_sam_exclusions | usgsa-s4mrtygyc | ||||
Person:id | 140958dce6f5609ac9e4eb94bd05f785f993932c | us_sam_exclusions | usgsa-s4mrj5bg9 | ||||
Person:id | f1c97df5bf2c4c027790464cddcd2ed4eb927879 | us_ofac_sdn | ofac-32367 | ||||
Person:idNumber | 12AHLANAN048417 | eng | us_ofac_sdn | ofac-32367 | |||
Person:lastName | Ye | eng | us_ofac_sdn | ofac-32367 | |||
Person:lastName | YE | eng | us_sam_exclusions | usgsa-s4mrj5bg9 | |||
Person:lastName | YE | eng | us_sam_exclusions | usgsa-s4mrtygyc | |||
Person:middleName | Thinzar | eng | us_ofac_sdn | ofac-32367 | |||
Person:name | THEIT THINZAR YE | eng | us_sam_exclusions | usgsa-s4mrj5bg9 | |||
Person:name | Theit Thinzar Ye | eng | us_ofac_sdn | ofac-32367 | |||
Person:name | DAW THEIT THINZAR YE | eng | us_sam_exclusions | usgsa-s4mrtygyc | |||
Person:name | YE, Theit Thinzar | us_trade_csl | ofac-32367 | ||||
Person:nationality | mm | us_ofac_sdn | ofac-32367 | ||||
Person:notes | (also DAW THEIT THINZAR YE) | eng | us_sam_exclusions | usgsa-s4mrj5bg9 | |||
Person:notes | (also THEIT THINZAR YE) | eng | us_sam_exclusions | usgsa-s4mrtygyc | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32367 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32367 | us_ofac_sdn | ofac-32367 | ||||
Person:topics | sanction | us_trade_csl | ofac-32367 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bg9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygyc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32367 | ||||
Person:uniqueEntityId | Q913K724GKV8 | eng | us_sam_exclusions | usgsa-s4mrtygyc | |||