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Canonical ID: NK-jeRf77ZsCpnwj3Kn5q2wd5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | NAYPYITAW | eng | us_sam_exclusions | usgsa-s4mrtygyb | |||
Person:address | Naypyitaw | eng | us_ofac_sdn | ofac-32365 | |||
Person:address | NAYPYITAW | eng | us_sam_exclusions | usgsa-s4mrj5bg7 | |||
Person:addressEntity | addr-840244e3d1befa025f5db8b8d8ee7f9e47ba7bdd | us_ofac_sdn | ofac-32365 | ||||
Person:alias | Daw Yadanar Moe Myint | eng | us_ofac_sdn | ofac-32365 | |||
Person:birthDate | 1994-05-16 | us_ofac_sdn | ofac-32365 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygyb | ||||
Person:country | mm | us_ofac_sdn | ofac-32365 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrj5bg7 | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bg7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygyb | ||||
Person:firstName | Yadanar Moe | eng | us_ofac_sdn | ofac-32365 | |||
Person:firstName | YADANAR MOE | eng | us_sam_exclusions | usgsa-s4mrj5bg7 | |||
Person:firstName | DAW YADANAR MOE | eng | us_sam_exclusions | usgsa-s4mrtygyb | |||
Person:firstName | Daw Yadanar Moe | eng | us_ofac_sdn | ofac-32365 | |||
Person:gender | female | us_ofac_sdn | ofac-32365 | ||||
Person:id | 384685769851a17e025a44e0a4e72c6f6518f331 | us_ofac_sdn | ofac-32365 | ||||
Person:id | 5191a12052b180a82a0f1068e9b02d296baab54a | us_trade_csl | ofac-32365 | ||||
Person:id | 33951acacf12178c56b0b13483c8f7380e266115 | us_sam_exclusions | usgsa-s4mrtygyb | ||||
Person:id | bf33b2a6e768bb23ae7df8efe4ce0166b7e98460 | us_sam_exclusions | usgsa-s4mrj5bg7 | ||||
Person:idNumber | 9PAMANAN259746 | eng | us_ofac_sdn | ofac-32365 | |||
Person:lastName | MYINT | eng | us_sam_exclusions | usgsa-s4mrj5bg7 | |||
Person:lastName | Myint | eng | us_ofac_sdn | ofac-32365 | |||
Person:lastName | MYINT | eng | us_sam_exclusions | usgsa-s4mrtygyb | |||
Person:name | YADANAR MOE MYINT | eng | us_sam_exclusions | usgsa-s4mrj5bg7 | |||
Person:name | MYINT, Yadanar Moe | us_trade_csl | ofac-32365 | ||||
Person:name | Yadanar Moe Myint | eng | us_ofac_sdn | ofac-32365 | |||
Person:name | DAW YADANAR MOE MYINT | eng | us_sam_exclusions | usgsa-s4mrtygyb | |||
Person:nationality | mm | us_ofac_sdn | ofac-32365 | ||||
Person:notes | (also DAW YADANAR MOE MYINT) | eng | us_sam_exclusions | usgsa-s4mrj5bg7 | |||
Person:notes | (also YADANAR MOE MYINT) | eng | us_sam_exclusions | usgsa-s4mrtygyb | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32365 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32365 | us_ofac_sdn | ofac-32365 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bg7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32365 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygyb | ||||
Person:topics | sanction | us_trade_csl | ofac-32365 | ||||
Person:uniqueEntityId | TD4LGGMDK8Q5 | eng | us_sam_exclusions | usgsa-s4mrtygyb | |||