Statements: Yadanar Moe Myint

Canonical ID: NK-jeRf77ZsCpnwj3Kn5q2wd5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNAYPYITAW, MMRengus_sam_exclusionsusgsa-s4mrj5bg7
Person:addressNaypyitawengus_ofac_sdnofac-32365
Person:addressNAYPYITAW, MMRengus_sam_exclusionsusgsa-s4mrtygyb
Person:addressEntityaddr-5dd4c4e7f13d47222a75c9c86e825fa55dd3aa1fengus_ofac_sdnofac-32365
Person:aliasDaw Yadanar Moe Myintengus_ofac_sdnofac-32365
Person:birthDate1994-05-16engus_ofac_sdnofac-32365
Person:countrymmengus_sam_exclusionsusgsa-s4mrj5bg7
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygyb
Person:countrymmengus_ofac_sdnofac-32365
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygyb
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bg7
Person:firstNameYadanar Moeengus_ofac_sdnofac-32365
Person:firstNameDaw Yadanar Moeengus_ofac_sdnofac-32365
Person:firstNameYADANAR MOEengus_sam_exclusionsusgsa-s4mrj5bg7
Person:firstNameDAW YADANAR MOEengus_sam_exclusionsusgsa-s4mrtygyb
Person:genderfemaleengus_ofac_sdnofac-32365
Person:ida676fc9301db61eb55bf8ed80f5518a34070a78cengus_ofac_sdnofac-32365
Person:idd7163fa0b9b52bda934eb42a45a6d523566b1723engus_ofac_press_releasesofac-pr-ac773fda3e9d1e04b2f87a357456da114c289a01
Person:idd7163fa0b9b52bda934eb42a45a6d523566b1723ext_us_ofac_press_releasesNK-jeRf77ZsCpnwj3Kn5q2wd5
Person:idf444a0175f6b5922865c1d8aa7c143f44a5f7210engus_sam_exclusionsusgsa-s4mrtygyb
Person:id5191a12052b180a82a0f1068e9b02d296baab54aus_trade_cslofac-32365
Person:idff0aa475aa93747e18aa6d9536aa648ca711855dengus_sam_exclusionsusgsa-s4mrj5bg7
Person:idNumber9PAMANAN259746engus_ofac_sdnofac-32365
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrj5bg7
Person:lastNameMyintengus_ofac_sdnofac-32365
Person:lastNameMYINTengus_sam_exclusionsusgsa-s4mrtygyb
Person:nameYadanar Moe Myintengus_ofac_press_releasesofac-pr-ac773fda3e9d1e04b2f87a357456da114c289a01
Person:nameMYINT, Yadanar Moeus_trade_cslofac-32365
Person:nameYadanar Moe Myintengus_ofac_sdnofac-32365
Person:nameDAW YADANAR MOE MYINTengus_sam_exclusionsusgsa-s4mrtygyb
Person:nameYADANAR MOE MYINTengus_sam_exclusionsusgsa-s4mrj5bg7
Person:nationalitymmengus_ofac_sdnofac-32365
Person:notes(also YADANAR MOE MYINT)engus_sam_exclusionsusgsa-s4mrtygyb
Person:notes(also DAW YADANAR MOE MYINT)engus_sam_exclusionsusgsa-s4mrj5bg7
Person:programIdUS-BURMAengus_ofac_sdnofac-32365
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0260engus_ofac_press_releasesofac-pr-ac773fda3e9d1e04b2f87a357456da114c289a01
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32365engus_ofac_sdnofac-32365
Person:topicssanctionengus_ofac_sdnofac-32365
Person:topicssanctionus_trade_cslofac-32365
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bg7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygyb
Person:uniqueEntityIdTD4LGGMDK8Q5engus_sam_exclusionsusgsa-s4mrtygyb
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