Statements: Tin Oo

Canonical ID: Q116986811 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo 22, Thanlwin Street Pyinyawady Condominium, No.5 Quarter, Yankin Township, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:addressNo. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoonengus_ofac_sdnofac-32764
Person:addressRANGOONengus_sam_exclusionsusgsa-s4mrvr10c
Person:addressNo 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:addressNo 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangonenggb_hmt_sanctionsgb-hmt-14175
Person:addressRANGOONengus_sam_exclusionsusgsa-s4mrvqtmf
Person:addressRANGOONengus_sam_exclusionsusgsa-s4mrvr1h6
Person:addressEntityaddr-bdd7d12682a5b09bd90a736a93ac408f0d64b8c5us_ofac_sdnofac-32764
Person:addressEntityaddr-35251b691b7149d0a93d32b08ce0317a6d1c9a94gb_hmt_sanctionsgb-hmt-14175
Person:aliasU Tin Ooengus_ofac_sdnofac-32764
Person:birthCountrymmgb_hmt_sanctionsgb-hmt-14175
Person:birthDate1952-11-24ca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:birthDate1952-11-24gb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:birthDate1952-11-24wikidataQ116986811
Person:birthDate1952-11-24gb_hmt_sanctionsgb-hmt-14175
Person:birthDate1952-11-24gb_fcdo_sanctionsgb-fcdo-mya0036
Person:birthDate1952-11-24us_ofac_sdnofac-32764
Person:birthPlaceMyanmarenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:citizenshipmmus_ofac_sdnofac-32764
Person:countrymmgb_hmt_sanctionsgb-hmt-14175
Person:countrymmus_sam_exclusionsusgsa-s4mrvr10c
Person:countrymmca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:countrymmus_ofac_sdnofac-32764
Person:countrymmus_sam_exclusionsusgsa-s4mrvr1h6
Person:countrymmgb_fcdo_sanctionsgb-fcdo-mya0036
Person:countrymmus_sam_exclusionsusgsa-s4mrvqtmf
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqtmf
Person:createdAt2022-01-31gb_hmt_sanctionsgb-hmt-14175
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr10c
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr1h6
Person:firstNameU Tin Ooca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:firstNameTinenggb_hmt_sanctionsgb-hmt-14175
Person:firstNameU Tinengus_ofac_sdnofac-32764
Person:firstNameTinengus_ofac_sdnofac-32764
Person:firstNameTinenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:firstNameTinenggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:firstNameTINengus_sam_exclusionsusgsa-s4mrvqtmf
Person:firstNameU TINengus_sam_exclusionsusgsa-s4mrvr10c
Person:firstNameU TINengus_sam_exclusionsusgsa-s4mrvr1h6
Person:gendermaleus_ofac_sdnofac-32764
Person:gendermalewikidataQ116986811
Person:gendermalegb_hmt_sanctionsgb-hmt-14175
Person:gendermalegb_fcdo_sanctionsgb-fcdo-mya0036
Person:idb7034cb3d2a06ff9130096ccfc966d99ebbe0236wikidataQ116986811
Person:id993cbe3852952c165ef2667a410b50e1d564e615gb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:id19a82f515041d6f779312416a2f42a0ce81c590cus_sam_exclusionsusgsa-s4mrvr1h6
Person:id23e5a9d4438d2dda6b0852a5046a98294e5c60dagb_hmt_sanctionsgb-hmt-14175
Person:id3e2c04078bbf713e9746fe13f607eb1039d399ffus_sam_exclusionsusgsa-s4mrvqtmf
Person:id90178625e2c69c086411999eb66e0598c12c04eeus_trade_cslofac-32764
Person:idb3d026fdfe9d63b8029d551407694bc3bd4f8f4dca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:id5d872569d663cd95ad0d0afab72072597ad13d5bgb_fcdo_sanctionsgb-fcdo-mya0036
Person:id75ab206e29117080b4d2c9a6126a77853572a0e5us_sam_exclusionsusgsa-s4mrvr10c
Person:id1e5ffd1702398f45a38f8a25e01812054d12e3aagb_fcdo_sanctionsgb-fcdo-mya0036
Person:id061e605fbf50ec94b10e1326dee8c483db547288us_ofac_sdnofac-32764
Person:idNumber5/KALATA (NAING) 127084enggb_fcdo_sanctionsgb-fcdo-mya0036
Person:idNumber5/KALATA (NAING) 127084enggb_hmt_sanctionsgb-hmt-14175
Person:idNumber5KALATANAING127084engus_ofac_sdnofac-32764
Person:lastNameOOengus_sam_exclusionsusgsa-s4mrvr10c
Person:lastNameOOengus_sam_exclusionsusgsa-s4mrvr1h6
Person:lastNameOOengus_sam_exclusionsusgsa-s4mrvqtmf
Person:lastNameOoengus_ofac_sdnofac-32764
Person:lastNameOoenggb_hmt_sanctionsgb-hmt-14175
Person:lastNameOOenggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:lastNameOoenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:modifiedAt2022-11-11gb_hmt_sanctionsgb-hmt-14175
Person:nameU TIN OOengus_sam_exclusionsusgsa-s4mrvr10c
Person:nameU Tin Ooca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:nameTin Ooenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:nameTin Ooenggb_hmt_sanctionsgb-hmt-14175
Person:nameTin Ooengus_ofac_sdnofac-32764
Person:nameTin OOenggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:nameတင်ဦးmyawikidataQ116986811
Person:nameTin OoengwikidataQ116986811
Person:nameU TIN OOengus_sam_exclusionsusgsa-s4mrvr1h6
Person:nameTIN OOengus_sam_exclusionsusgsa-s4mrvqtmf
Person:nameOO, Tinus_trade_cslofac-32764
Person:nationalitymmgb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:nationalitymmgb_hmt_sanctionsgb-hmt-14175
Person:nationalitymmus_ofac_sdnofac-32764
Person:nationalitymmgb_fcdo_sanctionsgb-fcdo-mya0036
Person:notes(also TIN OO)engus_sam_exclusionsusgsa-s4mrvr1h6
Person:notes(also U TIN OO, U TIN OO)engus_sam_exclusionsusgsa-s4mrvqtmf
Person:notesBurmese military officerengwikidataQ116986811
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0036
Person:notes(also TIN OO)engus_sam_exclusionsusgsa-s4mrvr10c
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:positionChair of the Anti-Corruption Commissionenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:positionChairman of Anti-Corruption Commissionengus_ofac_sdnofac-32764
Person:positionChair of the Anti-Corruption Commissionenggb_hmt_sanctionsgb-hmt-14175
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-14175
Person:programIdGB-MMRenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:programIdUS-BURMAengus_ofac_sdnofac-32764
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1ihYL2C1ZzFbF4Lbh0IgXspOYg4gb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32764us_ofac_sdnofac-32764
Person:titleUenggb_hmt_sanctionsgb-hmt-14175
Person:titleUenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:topicssanctionus_trade_cslofac-32764
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr1h6
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