| Type | Person | [sources] |
|---|---|---|
| Name | AUNG, Shwe Ye Phu · Shwe Ye Phu Aung | [sources] |
| Other name | AUNG, Daw Shwe Ye Phu · Daw Shwe Ye Phu Aung | [sources] |
| Birth date | [sources] | |
| Gender | female | [sources] |
| Nationality | Myanmar (Burma) | [sources] |
| Country | Myanmar (Burma) | [sources] |
| First name | Daw Shwe Ye Phu · Shwe Ye | [sources] |
| ID Number | 9PAOULAN025761 | [sources] |
| Last name | Aung | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
9PAOULAN025761 | Myanmar (Burma) | National ID No. | - | - | |
9PAOULAN025761 | Myanmar (Burma) | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | BURMA-EO14014 | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
