Statements: Khin Phyu Win

Canonical ID: NK-gtPPZdWJaqYRYR4WhAxGVE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangonengus_ofac_sdnofac-44658
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty7zx
Person:addressNo. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangonengus_ofac_sdnofac-44658
Person:addressROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:addressRoom No.7/C, Myaynigone Plaza Condominium, Myanmargb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty32n
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty32p
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty33g
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty80q
Person:addressROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUMenggb_hmt_sanctionsgb-hmt-15858
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrqp624
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty7zy
Person:addressEntityaddr-6fad0eb6a9ee3b47e05dd9a2779accd4cc2be740engus_ofac_sdnofac-44658
Person:addressEntityaddr-4ac52da426557e8f4518d9b236d8c6e28bace25dengus_ofac_sdnofac-44658
Person:addressEntityaddr-9e54eecdd0300f4fe4bd48057a6bf94eac2380b2enggb_hmt_sanctionsgb-hmt-15858
Person:aliasZhao Jia Shuiengus_ofac_sdnofac-44658
Person:aliasKHIN PHYU WINengus_sam_exclusionsusgsa-s4mrty33g
Person:aliasKyauk Kyar Shweca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:aliasKHIN PHYU WINengus_sam_exclusionsusgsa-s4mrty32p
Person:aliasKIN PHYU WINengus_sam_exclusionsusgsa-s4mrqp624
Person:aliasKHIN PHYU WINengus_sam_exclusionsusgsa-s4mrty7zy
Person:aliasKYAUK KYAR SHWEengus_sam_exclusionsusgsa-s4mrqp624
Person:aliasKyauk Kyar Shweengus_ofac_sdnofac-44658
Person:aliasKin Phyu Winengus_ofac_sdnofac-44658
Person:aliasKHIN PHYU WINengus_sam_exclusionsusgsa-s4mrty32n
Person:aliasKyauk Kyar Shweenggb_hmt_sanctionsgb-hmt-15858
Person:aliasZHAO JIA SHUIengus_sam_exclusionsusgsa-s4mrqp624
Person:aliasKHIN PHYU WINengus_sam_exclusionsusgsa-s4mrty7zx
Person:aliasKHIN PHYU WINengus_sam_exclusionsusgsa-s4mrty80q
Person:birthDate1960-11-10engus_ofac_sdnofac-44658
Person:birthDate1960-10-11ca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:countrymmengus_sam_exclusionsusgsa-s4mrty7zx
Person:countrymmengus_sam_exclusionsusgsa-s4mrty80q
Person:countrymmca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:countrymmengus_sam_exclusionsusgsa-s4mrqp624
Person:countrymmengus_sam_exclusionsusgsa-s4mrty7zy
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:countrymmengus_sam_exclusionsusgsa-s4mrty33g
Person:countrymmengus_sam_exclusionsusgsa-s4mrty32n
Person:countrymmengus_sam_exclusionsusgsa-s4mrty32p
Person:countrymmenggb_hmt_sanctionsgb-hmt-15858
Person:countrymmengus_ofac_sdnofac-44658
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32p
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zy
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33g
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32n
Person:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp624
Person:createdAt2023-03-27enggb_hmt_sanctionsgb-hmt-15858
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty80q
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zx
Person:firstNameKinengus_ofac_sdnofac-44658
Person:firstNameKHIN PHYUengus_sam_exclusionsusgsa-s4mrqp624
Person:firstNameKIN PHYUengus_sam_exclusionsusgsa-s4mrty32p
Person:firstNameKIN PHYUengus_sam_exclusionsusgsa-s4mrty7zy
Person:firstNameKYAUK KYARengus_sam_exclusionsusgsa-s4mrty32n
Person:firstNameKYAUK KYARengus_sam_exclusionsusgsa-s4mrty7zx
Person:firstNameZHAO JIAengus_sam_exclusionsusgsa-s4mrty33g
Person:firstNameZHAO JIAengus_sam_exclusionsusgsa-s4mrty80q
Person:firstNameZhaoengus_ofac_sdnofac-44658
Person:firstNameKhinengus_ofac_sdnofac-44658
Person:firstNameKyaukengus_ofac_sdnofac-44658
Person:firstNameKhinca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:genderfemaleengus_ofac_sdnofac-44658
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15858
Person:id1a6ce1fefb51aacecd063cc1040bb7d1a0096cc7enggb_hmt_sanctionsgb-hmt-15858
Person:id26a3369349c50c74b0ecc05fbbe8b36aa0370c1aenggb_hmt_sanctionsgb-hmt-15858
Person:ida23b89af8a17f05fa45a9b986c321038e62857a1engus_sam_exclusionsusgsa-s4mrty33g
Person:ida859a2109d49800f886757dcec5aaf4f8e622bc5engus_sam_exclusionsusgsa-s4mrqp624
Person:idbb51a642e802fea9aaab93615eb5f79467d4f264engus_sam_exclusionsusgsa-s4mrty7zx
Person:id260273811357a171abbcfcea59864d97be23871fgb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:id58dddfa4045cee1da37419603ff01d3e3b6f6d43engus_sam_exclusionsusgsa-s4mrty80q
Person:id9ecdf288e772c32beee9fd13b4810f51c0de1c85engus_ofac_sdnofac-44658
Person:id2d874a0c6f7deccbc1b3e0977fa92f2846178f32engus_sam_exclusionsusgsa-s4mrty32p
Person:idc16783d471d5dbb1bd024ec0e6561eadb4d458e4engus_sam_exclusionsusgsa-s4mrty32n
Person:id4728c4fb3d0263cf6d6bb097ed9fa0f834993b96engus_sam_exclusionsusgsa-s4mrty7zy
Person:id29aeb6f1c67c9d4f9066c4049e842a94c9a4208dca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:idb2e4a6fc77a5771fbc9cdfbcad8e04e495c5817bus_trade_cslofac-44658
Person:idda5f4807b9342b6dd93a2f012db601f140c8dbf9enggb_fcdo_sanctionsgb-fcdo-mya0067
Person:idNumber13/THAPANA(AEI)00010enggb_hmt_sanctionsgb-hmt-15858
Person:idNumber13/THAPANA(AEI)000103engus_ofac_sdnofac-44658
Person:lastNamePhyu Winca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:lastNameSHUIengus_sam_exclusionsusgsa-s4mrty80q
Person:lastNameSHWEengus_sam_exclusionsusgsa-s4mrty7zx
Person:lastNameKhin Phyu Winenggb_hmt_sanctionsgb-hmt-15858
Person:lastNameSHWEengus_sam_exclusionsusgsa-s4mrty32n
Person:lastNameKyauk Kyar Shweenggb_hmt_sanctionsgb-hmt-15858
Person:lastNameShweengus_ofac_sdnofac-44658
Person:lastNameWinengus_ofac_sdnofac-44658
Person:lastNameShuiengus_ofac_sdnofac-44658
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrty7zy
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrty32p
Person:lastNameKHIN PHYU WINenggb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:lastNameKyauk Kyar Shweenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:lastNameKhin Phyu Winenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrqp624
Person:lastNameSHUIengus_sam_exclusionsusgsa-s4mrty33g
Person:middleNameKyarengus_ofac_sdnofac-44658
Person:middleNamePhyuengus_ofac_sdnofac-44658
Person:middleNameJiaengus_ofac_sdnofac-44658
Person:modifiedAt2023-03-27enggb_hmt_sanctionsgb-hmt-15858
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