Statements: Chamu Sawang

Canonical ID: NK-i26M2Ywbz68W8T6vc9TnCb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYu Jianjunengext_us_ofac_press_releasesofac-pr-dd0fe0740cd5eb18294bac2cf725e6facacc4f00
Person:aliasCha Mu Savangengus_ofac_sdnofac-56033
Person:aliasNaija Moosawanengus_ofac_sdnofac-56033
Person:aliasJianjun Yuengus_ofac_sdnofac-56033
Person:birthDate1964-02-17us_ofac_sdnofac-56033
Person:birthDate1964-01-01us_ofac_sdnofac-56033
Person:countrythus_ofac_sdnofac-56033
Person:countrythus_sam_exclusionsusgsa-s4mrx1wjx
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wjx
Person:firstNameCHAMUengus_sam_exclusionsusgsa-s4mrx1wjx
Person:firstNameCha Muengus_ofac_sdnofac-56033
Person:firstNameChamuengus_ofac_sdnofac-56033
Person:firstNameJianjunengus_ofac_sdnofac-56033
Person:firstNameNaijaengus_ofac_sdnofac-56033
Person:gendermaleus_ofac_sdnofac-56033
Person:ida20bd45e17435768f5de4b6148f7d866b176ed42us_ofac_sdnofac-56033
Person:id9b51ad14d26fb9c36eeef6b27db529583342e241ext_us_ofac_press_releasesofac-pr-dd0fe0740cd5eb18294bac2cf725e6facacc4f00
Person:idbf01051c08709b05086a186ce6e3bcc9c2e6e2dfus_sam_exclusionsusgsa-s4mrx1wjx
Person:id0ef80ce3690b9afe21c47798ee1f0a698725acccus_trade_cslofac-56033
Person:lastNameSavangengus_ofac_sdnofac-56033
Person:lastNameMoosawanengus_ofac_sdnofac-56033
Person:lastNameSAWANGengus_sam_exclusionsusgsa-s4mrx1wjx
Person:lastNameSawangengus_ofac_sdnofac-56033
Person:lastNameYuengus_ofac_sdnofac-56033
Person:nameChamu Sawangengext_us_ofac_press_releasesofac-pr-dd0fe0740cd5eb18294bac2cf725e6facacc4f00
Person:nameSAWANG, Chamuus_trade_cslofac-56033
Person:nameChamu Sawangengus_ofac_sdnofac-56033
Person:nameCHAMU SAWANGengus_sam_exclusionsusgsa-s4mrx1wjx
Person:nationalitythus_ofac_sdnofac-56033
Person:nationalitythext_us_ofac_press_releasesofac-pr-dd0fe0740cd5eb18294bac2cf725e6facacc4f00
Person:passportNumberZ992106engus_ofac_sdnofac-56033
Person:programIdUS-BURMAengus_ofac_sdnofac-56033
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0312ext_us_ofac_press_releasesofac-pr-dd0fe0740cd5eb18294bac2cf725e6facacc4f00
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56033us_ofac_sdnofac-56033
Person:topicssanctionus_trade_cslofac-56033
Person:topicssanctionus_ofac_sdnofac-56033
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wjx
Person:uniqueEntityIdYR2MAV81EJL1engus_sam_exclusionsusgsa-s4mrx1wjx
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