Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HTOO HTWE TAYZA · Htoo Htwe Tay Za · RACHEL TAY ZA · Rachel Tayza · TAY ZA, Htoo Htwe · | [sources] | |||
Other name | Htoo Htwe Tayza · Rachel Tay Za · Rachel Tayza | [sources] | |||
Weak alias | ထူးထွေးတေဇ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yangon | [sources] | |||
Gender | female | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
Citizenship | Myanmar | [sources] | |||
First name | HTOO HTWE · Htoo · Rachel | [sources] | |||
Last name | Tay Za · Tayza | [sources] | |||
Middle name | Htwe | [sources] | |||
Unique Entity ID | H7NNFRCG3Y64 · H7RZQFQZGEQ3 · H7U4N12ZD2H8 · Y3G2TTA9ACJ9 | [sources] | |||
Wikidata ID | Q90328962 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HTOO HTWE TAYZA, RACHEL TAY ZA, RACHEL TAYZA, HTOO HTWE TAYZA, RACHEL TAY ZA, RACHEL TAYZA)
(also HTOO HTWE TAY ZA)
(also HTOO HTWE TAY ZA)
(also HTOO HTWE TAY ZA)
(also HTOO HTWE TAY ZA)
(also HTOO HTWE TAY ZA)
(also HTOO HTWE TAY ZA)
Burmese pop singer
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 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
usgsa-s4mrty6ns
· usgsa-s4mrty1rj
· usgsa-s4mrty1rh
· usgsa-s4mrty1rg
· usgsa-s4mrty6nr
· usgsa-s4mrty6nq
· ofac-40658
· usgsa-s4mrpc2zz
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 | |
Tay Za Disqualified · Sanctioned entity | Family member of · child | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |