Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AUNG PYAE SONE · Aung Pyae Sone · SONE, Aung Pyae · U AUNG PYAE SONE · အောင်ပြည့်စုံ · | [sources] | |||
| Other name | AUNG PYAE SONE · U AUNG PYAE SONE · 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 · U AUNG PYAE · U Aung Pyae | [sources] | |||
| ID Number | 12/SAKHANA(N)062210 | [sources] | |||
| Last name | SONE · 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 | |||
Burmese business tycoon
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrgkrnv · ofac-31315 · NK-9CpHsu9VEwQfNqqTW9cFEP · usgsa-s4mrgklsz · ca-sema-c5b7552ad6c4213fde2740b7474cc50fb67a93f2 · ca-sema-burma-2-69 · ca-sema-2-69-mm-aung-pyae-soneFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| 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 | - | - | |