Statements: Khin Thiri Thet Mon

Canonical ID: Q105373554 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Daw Khin Thiri Thet Mon	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:birthDate`	1981-12-05		us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:country`	mm		us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:firstName`	Khin Thiri Thet	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:firstName`	Daw Khin Thiri Thet	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:id`	59ea2b27d3b342136fce67f7b7a29cdca185eeec		us_ofac_sdn	`ofac-31316`	2026-01-06
`Person:idNumber`	12/MABANA(N)093656	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:lastName`	Mon	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:name`	Khin Thiri Thet Mon	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:nationality`	mm		us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-31316`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31316		us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-31316`	2023-04-20