Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aung Pyae Sone · SONE, Aung Pyae · U AUNG PYAE SONE · အောင်ပြည့်စုံ · アウン・ピャエ・ソネ | [sources] | |||
Other name | U Aung Pyae Sone | [sources] | |||
Weak alias | アウン・ピィエ・ソウン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yangon | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
First name | Aung Pyae · Aung Pyae Sone · U Aung Pyae | [sources] | |||
ID Number | 12/SAKHANA(N)062210 | [sources] | |||
Last name | Sone | [sources] | |||
Wikidata ID | Q105299477 | [sources] | |||
Education | University of Computer Studies, Yangon | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also U AUNG PYAE SONE)
(also AUNG PYAE SONE)
Burmese business tycoon
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-9CpHsu9VEwQfNqqTW9cFEP
· ca-sema-2-69-mm-aung-pyae-sone
· usgsa-s4mrgkrnv
· ofac-31315
· usgsa-s4mrgklsz
· ca-sema-burma-2-69
· ca-sema-c5b7552ad6c4213fde2740b7474cc50fb67a93f2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Myo Yadanar Htaik | spouse | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
12/SAKHANA(N)062210 | Myanmar | National ID No. | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Min Aung Hlaing Disqualified · Politician · Sanctioned entity | child | - | - | |
Kyu Kyu Hla Politician · Sanctioned entity | child | - | - |
United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |