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Canonical ID: NK-k8cm9JpouMA6cjgmT49qiV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | NAYPYITAW, MMR | eng | us_sam_exclusions | usgsa-s4mrj5bg0 | |||
Person:address | Naypyitaw | eng | us_ofac_sdn | ofac-32358 | |||
Person:address | NAYPYITAW, MMR | eng | us_sam_exclusions | usgsa-s4mrtygy1 | |||
Person:addressEntity | addr-f68324b4f14b3f608f9acee09b07ce222cd665fb | eng | us_ofac_sdn | ofac-32358 | |||
Person:alias | Daw Than Than New | eng | us_ofac_sdn | ofac-32358 | |||
Person:birthDate | 1954-02-26 | eng | us_ofac_sdn | ofac-32358 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrtygy1 | |||
Person:country | mm | eng | us_klepto_hr_visa | us-klepto-hr-visa-burma-nwe-than-than | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrj5bg0 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-32358 | |||
Person:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bg0 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygy1 | |||
Person:firstName | Daw Than Than | eng | us_ofac_sdn | ofac-32358 | |||
Person:firstName | DAW THAN THAN | eng | us_sam_exclusions | usgsa-s4mrtygy1 | |||
Person:firstName | THAN THAN | eng | us_sam_exclusions | usgsa-s4mrj5bg0 | |||
Person:firstName | Than | eng | us_ofac_sdn | ofac-32358 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-32358 | |||
Person:id | 24938e576f9ee53a39ad77de2525386031ac0b5d | us_trade_csl | ofac-32358 | ||||
Person:id | ee91bd00cb60117cd669afa7821724657a8e41d9 | eng | us_klepto_hr_visa | us-klepto-hr-visa-burma-nwe-than-than | |||
Person:id | ca37ad8994bd12d4b9843265dd756c47ad49fb5a | eng | us_sam_exclusions | usgsa-s4mrtygy1 | |||
Person:id | 278ef327ec21a05e5315d5db61ce5a786032bb56 | eng | us_sam_exclusions | usgsa-s4mrj5bg0 | |||
Person:id | 7170d6c784e677ff0085ffa2af5c5af023103ff8 | eng | us_ofac_sdn | ofac-32358 | |||
Person:idNumber | 9MAYAMAN007349 | eng | us_ofac_sdn | ofac-32358 | |||
Person:lastName | New | eng | us_ofac_sdn | ofac-32358 | |||
Person:lastName | NWE | eng | us_sam_exclusions | usgsa-s4mrj5bg0 | |||
Person:lastName | NEW | eng | us_sam_exclusions | usgsa-s4mrtygy1 | |||
Person:lastName | Nwe | eng | us_ofac_sdn | ofac-32358 | |||
Person:middleName | Than | eng | us_ofac_sdn | ofac-32358 | |||
Person:name | NWE, Than Than | us_trade_csl | ofac-32358 | ||||
Person:name | Than Than Nwe | eng | us_ofac_sdn | ofac-32358 | |||
Person:name | DAW THAN THAN NEW | eng | us_sam_exclusions | usgsa-s4mrtygy1 | |||
Person:name | Nwe Than Than | eng | us_klepto_hr_visa | us-klepto-hr-visa-burma-nwe-than-than | |||
Person:name | THAN THAN NWE | eng | us_sam_exclusions | usgsa-s4mrj5bg0 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-32358 | |||
Person:notes | (also DAW THAN THAN NEW) | eng | us_sam_exclusions | usgsa-s4mrj5bg0 | |||
Person:notes | (also THAN THAN NWE) | eng | us_sam_exclusions | usgsa-s4mrtygy1 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32358 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32358 | eng | us_ofac_sdn | ofac-32358 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygy1 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32358 | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-burma-nwe-than-than | |||
Person:topics | sanction | us_trade_csl | ofac-32358 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bg0 | |||
Person:uniqueEntityId | PW2QNXCZB869 | eng | us_sam_exclusions | usgsa-s4mrtygy1 | |||