Statements: DAW THAN THAN NEW

Canonical ID: NK-k8cm9JpouMA6cjgmT49qiV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNaypyitawengus_ofac_sdnofac-32358
Person:addressEntityaddr-f68324b4f14b3f608f9acee09b07ce222cd665fbengus_ofac_sdnofac-32358
Person:aliasDaw Than Than Newengus_ofac_sdnofac-32358
Person:birthDate1954-02-26engus_ofac_sdnofac-32358
Person:countrymmengus_ofac_sdnofac-32358
Person:firstNameThanengus_ofac_sdnofac-32358
Person:firstNameDaw Than Thanengus_ofac_sdnofac-32358
Person:genderfemaleengus_ofac_sdnofac-32358
Person:id7170d6c784e677ff0085ffa2af5c5af023103ff8engus_ofac_sdnofac-32358
Person:idNumber9MAYAMAN007349engus_ofac_sdnofac-32358
Person:lastNameNweengus_ofac_sdnofac-32358
Person:lastNameNewengus_ofac_sdnofac-32358
Person:middleNameThanengus_ofac_sdnofac-32358
Person:nameThan Than Nweengus_ofac_sdnofac-32358
Person:nationalitymmengus_ofac_sdnofac-32358
Person:programIdUS-BURMAengus_ofac_sdnofac-32358
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32358engus_ofac_sdnofac-32358
Person:topicssanctionengus_ofac_sdnofac-32358
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