Statements: Tun Min Latt

Canonical ID: Q116176133 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Townshipengus_ofac_sdnofac-41187
Person:address45 Zayathukha Road, 11072 54-Thuwunna Thingangyun Townshipengus_ofac_sdnofac-41187
Person:address201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon, Myanmar, 11201enggb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:address201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon, 11201, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0068
Person:address201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon, 11201enggb_hmt_sanctionsgb-hmt-15857
Person:addressBAHAN TOWNSHIP, 11201, MMRengus_sam_exclusionsusgsa-s4mrphrjy
Person:addressEntityaddr-714627dc80b04ed79ee1b4cccaaea6d54f7d6ff5enggb_hmt_sanctionsgb-hmt-15857
Person:addressEntityaddr-e30d2936ea9b20544cba1e871b17196cd02b7112engus_ofac_sdnofac-41187
Person:addressEntityaddr-ff93d6333992865d10247d319307781f83d9d11dengus_ofac_sdnofac-41187
Person:aliasTun Min LatengwikidataQ116176133
Person:aliasHtun Minn LattengwikidataQ116176133
Person:aliasHtun Min LattengwikidataQ116176133
Person:aliasHtun Min LatengwikidataQ116176133
Person:birthDate1969-02-06enggb_fcdo_sanctionsgb-fcdo-mya0068
Person:birthDate1969-06-02enggb_hmt_sanctionsgb-hmt-15857
Person:birthDate1969-02-06engus_ofac_sdnofac-41187
Person:birthDate1969wikidataQ116176133
Person:birthDate1969-02-06enggb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:birthDate1969-02-06ca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:birthPlaceYangon, Burmaengus_ofac_sdnofac-41187
Person:countrymmengus_sam_exclusionsusgsa-s4mrphrjy
Person:countrymmenggb_hmt_sanctionsgb-hmt-15857
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0068
Person:countrymmca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:countrymmengus_ofac_sdnofac-41187
Person:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrjy
Person:createdAt2023-03-27enggb_hmt_sanctionsgb-hmt-15857
Person:firstNameTunengus_ofac_sdnofac-41187
Person:firstNameTUN MINengus_sam_exclusionsusgsa-s4mrphrjy
Person:firstNameTun Min Lattca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:gendermaleengwikidataQ116176133
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15857
Person:gendermaleengus_ofac_sdnofac-41187
Person:id6d52a7ab2b0852770f0100ff098fc99b90ece5b4enggb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:id34d2f6007272b6b8ae5d1cf0b89fe707d7fca908enggb_hmt_sanctionsgb-hmt-15857
Person:id7edd6733e4e326a2a1fd39cdd38aef3325229103enggb_fcdo_sanctionsgb-fcdo-mya0068
Person:id027df2887ae08cfa32b90c607dcdff49247ef702engus_sam_exclusionsusgsa-s4mrphrjy
Person:id96372fd5bfcbf9fafebf73cd9e35cd2efc76433fca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:id5bcff08beaaa03580ad676c1c94db0a0240dc08fus_trade_cslofac-41187
Person:idcba5a69ce8ecafa3edd602bf372ba365ba1f3ee1wikidataQ116176133
Person:id0e10f90dad6cdbc2b6f6af0616aeee6b1e09acf2engus_ofac_sdnofac-41187
Person:idNumber12/DAGANA(N)004114enggb_hmt_sanctionsgb-hmt-15857
Person:idNumber12/DAGANAN004114engus_ofac_sdnofac-41187
Person:lastNameLattengus_ofac_sdnofac-41187
Person:lastNameTun Min Lattenggb_fcdo_sanctionsgb-fcdo-mya0068
Person:lastNameTUN MIN LATTenggb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:lastNameLATTengus_sam_exclusionsusgsa-s4mrphrjy
Person:lastNameTun Min Lattenggb_hmt_sanctionsgb-hmt-15857
Person:middleNameMinengus_ofac_sdnofac-41187
Person:modifiedAt2023-03-27enggb_hmt_sanctionsgb-hmt-15857
Person:nameTun Min Lattenggb_fcdo_sanctionsgb-fcdo-mya0068
Person:nameTun Min Lattengus_ofac_sdnofac-41187
Person:nameTun Min LattspawikidataQ116176133
Person:nameထွန်းမင်းလတ်myawikidataQ116176133
Person:nameTun Min Lattenggb_hmt_sanctionsgb-hmt-15857
Person:nameTUN MIN LATTenggb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:nameLATT, Tun Minus_trade_cslofac-41187
Person:nameTUN MIN LATTengus_sam_exclusionsusgsa-s4mrphrjy
Person:nameTun Min Lattca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:nationalitymmenggb_fcdo_sanctionsgb-fcdo-mya0068
Person:nationalitymmenggb_hmt_sanctionsgb-hmt-15857
Person:nationalitymmenggb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:nationalitymmengus_ofac_sdnofac-41187
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0068
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:passportNumberME444441engus_ofac_sdnofac-41187
Person:phone+951551536enggb_hmt_sanctionsgb-hmt-15857
Person:phone+951551536enggb_fcdo_sanctionsgb-fcdo-mya0068
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15857
Person:programIdUS-BURMAengus_ofac_sdnofac-41187
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0068
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41187engus_ofac_sdnofac-41187
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hB3NFgNp-c-UKszB8zVTM6fFLukenggb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrjy
Person:topicssanctionus_trade_cslofac-41187
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0068
Person:topicssanctionengus_ofac_sdnofac-41187
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15857
Person:uniqueEntityIdK7Y2X86PX717engus_sam_exclusionsusgsa-s4mrphrjy
Person:wikidataIdQ116176133wikidataQ116176133
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