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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aung Pyae Sone · SONE, Aung Pyae · U AUNG PYAE SONE · အောင်ပြည့်စုံ · アウン・ピャエ・ソネ | [sources] | |||
| Alias | 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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · 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 · Global · Wikidata · non-official source
ca-sema-burma-2-69 · usgsa-s4mrgkrnv · ofac-31315 · ca-sema-2-69-mm-aung-pyae-sone · ca-sema-c5b7552ad6c4213fde2740b7474cc50fb67a93f2 · usgsa-s4mrgklszFor experts: raw data explorer
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| 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 · mother | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |