Statements: Moe Htet Htet Tun

Canonical ID: NK-CT4G6zCvH5YtYYLY7psfDg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDaw Moe Htet Htet Tunengus_ofac_sdnofac-32363
Person:aliasMA MOE HTET HTET TUNengus_sam_exclusionsusgsa-s4mrj5bg5
Person:aliasMOE HTET HTET TUNengus_sam_exclusionsusgsa-s4mrtygy6
Person:aliasMa Moe Htet Htet Tunengus_ofac_sdnofac-32363
Person:aliasMOE HTET HTET TUNengus_sam_exclusionsusgsa-s4mrtygy7
Person:aliasDAW MOE HTET HTET TUNengus_sam_exclusionsusgsa-s4mrj5bg5
Person:birthDate1997-08-16engus_ofac_sdnofac-32363
Person:countrymmengus_sam_exclusionsusgsa-s4mrj5bg5
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygy7
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygy6
Person:countrymmengus_ofac_sdnofac-32363
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygy6
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bg5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygy7
Person:firstNameMA MOE HTET HTETengus_sam_exclusionsusgsa-s4mrtygy7
Person:firstNameDaw Moe Htet Htetengus_ofac_sdnofac-32363
Person:firstNameMoe Htet Htetengus_ofac_sdnofac-32363
Person:firstNameMa Moe Htet Htetengus_ofac_sdnofac-32363
Person:firstNameMOE HTET HTETengus_sam_exclusionsusgsa-s4mrj5bg5
Person:firstNameDAW MOE HTET HTETengus_sam_exclusionsusgsa-s4mrtygy6
Person:genderfemaleengus_ofac_sdnofac-32363
Person:id4ce414bc2325ee5278c74a5e38155cb22a3a755cengus_sam_exclusionsusgsa-s4mrj5bg5
Person:id622beac985496b60447a37aa6d62918f2fd21b99us_trade_cslofac-32363
Person:id4c4203779f13fdbd785ba434c497bafc67ed2a54engus_sam_exclusionsusgsa-s4mrtygy6
Person:id89c8cdb862e8c5a749ef2168c30884e6ef127088engus_sam_exclusionsusgsa-s4mrtygy7
Person:id30bbafb833a0a5adc039c77ff0aedd12fb17e005engus_ofac_sdnofac-32363
Person:idNumber9PAMANAN259747engus_ofac_sdnofac-32363
Person:lastNameTunengus_ofac_sdnofac-32363
Person:lastNameTUNengus_sam_exclusionsusgsa-s4mrtygy7
Person:lastNameTUNengus_sam_exclusionsusgsa-s4mrtygy6
Person:lastNameTUNengus_sam_exclusionsusgsa-s4mrj5bg5
Person:nameMOE HTET HTET TUNengus_sam_exclusionsusgsa-s4mrj5bg5
Person:nameMoe Htet Htet Tunengus_ofac_sdnofac-32363
Person:nameDAW MOE HTET HTET TUNengus_sam_exclusionsusgsa-s4mrtygy6
Person:nameMA MOE HTET HTET TUNengus_sam_exclusionsusgsa-s4mrtygy7
Person:nameTUN, Moe Htet Htetus_trade_cslofac-32363
Person:nationalitymmengus_ofac_sdnofac-32363
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32363engus_ofac_sdnofac-32363
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygy6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bg5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygy7
Person:topicssanctionus_trade_cslofac-32363
Person:topicssanctionengus_ofac_sdnofac-32363
Person:uniqueEntityIdTCWEV1GG4K78engus_sam_exclusionsusgsa-s4mrtygy6
Person:uniqueEntityIdTCYTKSEJ6FU5engus_sam_exclusionsusgsa-s4mrtygy7
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