Statements: Tun Min Latt

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBAHAN TOWNSHIP, 11201engus_sam_exclusionsusgsa-s4mrphrjy
Person:address201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, 11201engus_ofac_sdnofac-41187
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:address45 Zayathukha Road, 54-Thuwunna Thingangyun Township, 11072engus_ofac_sdnofac-41187
Person:address201, Tetkatho Yeikmon Condo-C New University Avenue, Bahan Township, Yangon, Myanmar, 11201enggb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:addressEntityaddr-b43633535d6aae4397c60374cc93e0dd8e86ffe4us_ofac_sdnofac-41187
Person:addressEntityaddr-14e913267202770616d0f6d93ae92af00ecd3f99us_ofac_sdnofac-41187
Person:addressEntityaddr-714627dc80b04ed79ee1b4cccaaea6d54f7d6ff5gb_hmt_sanctionsgb-hmt-15857
Person:aliasTun Min LatengwikidataQ116176133
Person:aliasHtun Min LatengwikidataQ116176133
Person:aliasHtun Minn LattengwikidataQ116176133
Person:aliasHtun Min LattengwikidataQ116176133
Person:birthDate1969-02-06gb_fcdo_sanctionsgb-fcdo-mya0068
Person:birthDate1969-06-02gb_hmt_sanctionsgb-hmt-15857
Person:birthDate1969wikidataQ116176133
Person:birthDate1969-02-06ca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:birthDate1969-02-06gb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:birthDate1969-02-06us_ofac_sdnofac-41187
Person:birthPlaceYangon, Burmaengus_ofac_sdnofac-41187
Person:countrymmus_sam_exclusionsusgsa-s4mrphrjy
Person:countrymmgb_fcdo_sanctionsgb-fcdo-mya0068
Person:countrymmus_ofac_sdnofac-41187
Person:countrymmgb_hmt_sanctionsgb-hmt-15857
Person:countrymmca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:createdAt2023-03-27gb_hmt_sanctionsgb-hmt-15857
Person:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrjy
Person:firstNameTUN MINengus_sam_exclusionsusgsa-s4mrphrjy
Person:firstNameTunengus_ofac_sdnofac-41187
Person:firstNameTun Min Lattca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:gendermalegb_fcdo_sanctionsgb-fcdo-mya0068
Person:gendermalewikidataQ116176133
Person:gendermalegb_hmt_sanctionsgb-hmt-15857
Person:gendermaleus_ofac_sdnofac-41187
Person:id10175590b728152d18ce1a10bac13da3c33d2214gb_hmt_sanctionsgb-hmt-15857
Person:id96372fd5bfcbf9fafebf73cd9e35cd2efc76433fca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:id3b86e1587565a299b63142ef38cb2d931d485ef2gb_fcdo_sanctionsgb-fcdo-mya0068
Person:id0663993eb7e61b4d1eccae671c6e77760172eb6bwikidataQ116176133
Person:idbdf49f5b4ee5305cbc7914539fd4669cea30d4e9gb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:id5146a72de8e912ab763a79bcb86892e686f7fecbgb_fcdo_sanctionsgb-fcdo-mya0068
Person:id5bcff08beaaa03580ad676c1c94db0a0240dc08fus_trade_cslofac-41187
Person:idbc8b0428599ab555725cbb28cecef7209a816db0us_ofac_sdnofac-41187
Person:id3613f8fc8243a535e8d118803f9b81cc107facf0us_sam_exclusionsusgsa-s4mrphrjy
Person:idNumber12/DAGANAN004114engus_ofac_sdnofac-41187
Person:idNumber12/DAGANA(N)004114enggb_hmt_sanctionsgb-hmt-15857
Person:idNumber12/DAGANA(N)004114enggb_fcdo_sanctionsgb-fcdo-mya0068
Person:lastNameLATTengus_sam_exclusionsusgsa-s4mrphrjy
Person:lastNameTun Min Lattenggb_hmt_sanctionsgb-hmt-15857
Person:lastNameLattengus_ofac_sdnofac-41187
Person:lastNameTUN MIN LATTenggb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:lastNameTun Min Lattenggb_fcdo_sanctionsgb-fcdo-mya0068
Person:middleNameMinengus_ofac_sdnofac-41187
Person:modifiedAt2023-03-27gb_hmt_sanctionsgb-hmt-15857
Person:nameTUN MIN LATTengus_sam_exclusionsusgsa-s4mrphrjy
Person:nameTun Min Lattenggb_fcdo_sanctionsgb-fcdo-mya0068
Person:nameTun Min Lattca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:nameTun Min Lattenggb_hmt_sanctionsgb-hmt-15857
Person:nameTun Min LattengwikidataQ116176133
Person:nameTUN MIN LATTenggb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:nameထွန်းမင်းလတ်myawikidataQ116176133
Person:nameLATT, Tun Minus_trade_cslofac-41187
Person:nameTun Min Lattengus_ofac_sdnofac-41187
Person:nationalitymmgb_hmt_sanctionsgb-hmt-15857
Person:nationalitymmgb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:nationalitymmgb_fcdo_sanctionsgb-fcdo-mya0068
Person:nationalitymmus_ofac_sdnofac-41187
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0068
Person:passportNumberME444441engus_ofac_sdnofac-41187
Person:phone+951551536gb_fcdo_sanctionsgb-fcdo-mya0068
Person:phone+951551536gb_hmt_sanctionsgb-hmt-15857
Person:programIdUS-BURMAengus_ofac_sdnofac-41187
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:programIdGB-MMRenggb_fcdo_sanctionsgb-fcdo-mya0068
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15857
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41187us_ofac_sdnofac-41187
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hB3NFgNp-c-UKszB8zVTM6fFLukgb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrjy
Person:topicssanctionus_ofac_sdnofac-41187
Person:topicssanctionus_trade_cslofac-41187
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0068
Person:uniqueEntityIdK7Y2X86PX717engus_sam_exclusionsusgsa-s4mrphrjy
Person:wikidataIdQ116176133wikidataQ116176133
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