| 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-7ebec8380e3b049f93057b95f5ad21f5316e0c1c · usgsa-s4mrgklsz · ca-sema-c5b7552ad6c4213fde2740b7474cc50fb67a93f2 · usgsa-s4mrgkrnv · ofac-31315 · usgsa-21379eccf5a1caf17e3ddde9a436f7e1a810be0cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q105299477?nested=true
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 · PEP · Sanctioned entity | child | - | - | |
| Kyu Kyu Hla PEP · | ||||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| child · mother |
| - |
| - |