Statements: Daw Nilar

Canonical ID: NK-nywtZgX9ymfxXwAf5w6DEt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1968-05-03us_ofac_sdnofac-32366
Person:countrymmus_sam_exclusionsusgsa-s4mrj5bg8
Person:countrymmus_ofac_sdnofac-32366
Person:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bg8
Person:firstNameDAWengus_sam_exclusionsusgsa-s4mrj5bg8
Person:firstNameDawengus_ofac_sdnofac-32366
Person:genderfemaleus_ofac_sdnofac-32366
Person:id66382ed39d9c412ae914407de9bda030f7c258cdus_sam_exclusionsusgsa-s4mrj5bg8
Person:id7892790f2a44a4a2223b3b37246813281a249c14us_trade_cslofac-32366
Person:id7e1befda6e6f9dd7f25a836ac8b0ab51eaab2366us_ofac_sdnofac-32366
Person:idNumber12AHLANAN026686engus_ofac_sdnofac-32366
Person:lastNameNILARengus_sam_exclusionsusgsa-s4mrj5bg8
Person:lastNameNilarengus_ofac_sdnofac-32366
Person:nameNILAR, Dawus_trade_cslofac-32366
Person:nameDaw Nilarengus_ofac_sdnofac-32366
Person:nameDAW NILARengus_sam_exclusionsusgsa-s4mrj5bg8
Person:nationalitymmus_ofac_sdnofac-32366
Person:programIdUS-BURMAengus_ofac_sdnofac-32366
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32366us_ofac_sdnofac-32366
Person:topicssanctionus_ofac_sdnofac-32366
Person:topicssanctionus_trade_cslofac-32366
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bg8
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