Canonical ID: NK-jeRf77ZsCpnwj3Kn5q2wd5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | NAYPYITAW, MMR | eng | us_sam_exclusions | usgsa-s4mrj5bg7 | |||
Person:address | Naypyitaw | eng | us_ofac_sdn | ofac-32365 | |||
Person:address | NAYPYITAW, MMR | eng | us_sam_exclusions | usgsa-s4mrtygyb | |||
Person:addressEntity | addr-5dd4c4e7f13d47222a75c9c86e825fa55dd3aa1f | eng | us_ofac_sdn | ofac-32365 | |||
Person:alias | Daw Yadanar Moe Myint | eng | us_ofac_sdn | ofac-32365 | |||
Person:birthDate | 1994-05-16 | eng | us_ofac_sdn | ofac-32365 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrj5bg7 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrtygyb | |||
Person:country | mm | eng | us_ofac_sdn | ofac-32365 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygyb | |||
Person:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bg7 | |||
Person:firstName | Yadanar Moe | eng | us_ofac_sdn | ofac-32365 | |||
Person:firstName | Daw 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:gender | female | eng | us_ofac_sdn | ofac-32365 | |||
Person:id | a676fc9301db61eb55bf8ed80f5518a34070a78c | eng | us_ofac_sdn | ofac-32365 | |||
Person:id | d7163fa0b9b52bda934eb42a45a6d523566b1723 | eng | us_ofac_press_releases | ofac-pr-ac773fda3e9d1e04b2f87a357456da114c289a01 | |||
Person:id | d7163fa0b9b52bda934eb42a45a6d523566b1723 | ext_us_ofac_press_releases | NK-jeRf77ZsCpnwj3Kn5q2wd5 | ||||
Person:id | f444a0175f6b5922865c1d8aa7c143f44a5f7210 | eng | us_sam_exclusions | usgsa-s4mrtygyb | |||
Person:id | 5191a12052b180a82a0f1068e9b02d296baab54a | us_trade_csl | ofac-32365 | ||||
Person:id | ff0aa475aa93747e18aa6d9536aa648ca711855d | eng | 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_ofac_press_releases | ofac-pr-ac773fda3e9d1e04b2f87a357456da114c289a01 | |||
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:name | YADANAR MOE MYINT | eng | us_sam_exclusions | usgsa-s4mrj5bg7 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-32365 | |||
Person:notes | (also YADANAR MOE MYINT) | eng | us_sam_exclusions | usgsa-s4mrtygyb | |||
Person:notes | (also DAW YADANAR MOE MYINT) | eng | us_sam_exclusions | usgsa-s4mrj5bg7 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32365 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0260 | eng | us_ofac_press_releases | ofac-pr-ac773fda3e9d1e04b2f87a357456da114c289a01 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32365 | eng | us_ofac_sdn | ofac-32365 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32365 | |||
Person:topics | sanction | us_trade_csl | ofac-32365 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bg7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygyb | |||
Person:uniqueEntityId | TD4LGGMDK8Q5 | eng | us_sam_exclusions | usgsa-s4mrtygyb | |||