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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Myananyadanar, Naypyitaw | eng | us_ofac_sdn | ofac-31945 | |||
Person:addressEntity | addr-1934950cc1ce26e99ad585d0d30d72a93e6be98b | us_ofac_sdn | ofac-31945 | ||||
Person:alias | U Win Shein | eng | us_ofac_sdn | ofac-31945 | |||
Person:birthDate | 1957-07-31 | us_ofac_sdn | ofac-31945 | ||||
Person:birthPlace | Mandalay, Burma | eng | us_ofac_sdn | ofac-31945 | |||
Person:citizenship | mm | us_ofac_sdn | ofac-31945 | ||||
Person:country | mm | us_ofac_sdn | ofac-31945 | ||||
Person:firstName | Win | eng | us_ofac_sdn | ofac-31945 | |||
Person:firstName | U Win | eng | us_ofac_sdn | ofac-31945 | |||
Person:gender | male | us_ofac_sdn | ofac-31945 | ||||
Person:id | 5bd327116ded9bb90558e0c089c85d5655b33551 | us_ofac_sdn | ofac-31945 | ||||
Person:idNumber | 12DAGANA011336 | eng | us_ofac_sdn | ofac-31945 | |||
Person:lastName | Shein | eng | us_ofac_sdn | ofac-31945 | |||
Person:name | Win Shein | eng | us_ofac_sdn | ofac-31945 | |||
Person:nationality | mm | us_ofac_sdn | ofac-31945 | ||||
Person:passportNumber | DM001478 | eng | us_ofac_sdn | ofac-31945 | |||
Person:position | Minister for Planning, Finance, and Industry | eng | us_ofac_sdn | ofac-31945 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-31945 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31945 | us_ofac_sdn | ofac-31945 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31945 | ||||