Statements: Thet Thet Aung

Canonical ID: NK-3c62mTZRwPyMqgYk8JbM5L · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Naypyitaw	eng	us_ofac_sdn	`ofac-32359`	2023-11-17
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrj5bg1`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygy2`	2025-12-29
`Person:addressEntity`	`addr-3847a089c60575b27e56a396e73ccd17d270155e`		us_ofac_sdn	`ofac-32359`	2026-01-26
`Person:alias`	Daw Thet Thet Aung	eng	us_ofac_sdn	`ofac-32359`	2023-04-20
`Person:birthDate`	1961-12-22		us_ofac_sdn	`ofac-32359`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrj5bg1`	2024-06-14
`Person:country`	mm		us_ofac_sdn	`ofac-32359`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygy2`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygy2`	2024-11-02
`Person:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-s4mrj5bg1`	2024-06-14
`Person:firstName`	THET THET	eng	us_sam_exclusions	`usgsa-s4mrj5bg1`	2024-06-14
`Person:firstName`	Daw Thet	eng	us_ofac_sdn	`ofac-32359`	2023-04-20
`Person:firstName`	DAW THET THET	eng	us_sam_exclusions	`usgsa-s4mrtygy2`	2024-11-02
`Person:firstName`	Thet	eng	us_ofac_sdn	`ofac-32359`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-32359`	2023-04-20
`Person:id`	56351ef973daa00d74930c918a2c7db10d3cc5f2		us_sam_exclusions	`usgsa-s4mrj5bg1`	2026-01-06
`Person:id`	f6795ce229d2b8d581d851903da8f6a5893d66e0		us_trade_csl	`ofac-32359`	2026-01-06
`Person:id`	b6f34a0a75e5415198ea2b6344078542a714d259		us_ofac_sdn	`ofac-32359`	2026-01-26
`Person:id`	1fb094b8f6382350829d67e89225c1aedb5bbed7		ext_us_ofac_press_releases	`ofac-pr-ca14e88024ad1d3688ac875aa5ea3de5713f1edc`	2026-02-23
`Person:id`	26bb53036bdccff1fce3a798c5ee124f6c0340c9		us_sam_exclusions	`usgsa-s4mrtygy2`	2026-01-06
`Person:idNumber`	9MAHTALAN230610	eng	us_ofac_sdn	`ofac-32359`	2023-04-20
`Person:lastName`	AUNG	eng	us_sam_exclusions	`usgsa-s4mrj5bg1`	2024-06-14
`Person:lastName`	AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygy2`	2024-11-02
`Person:lastName`	Aung	eng	us_ofac_sdn	`ofac-32359`	2023-04-20
`Person:middleName`	Thet	eng	us_ofac_sdn	`ofac-32359`	2024-10-11
`Person:name`	Thet Thet Aung	eng	ext_us_ofac_press_releases	`ofac-pr-ca14e88024ad1d3688ac875aa5ea3de5713f1edc`	2026-02-23
`Person:name`	AUNG, Thet Thet		us_trade_csl	`ofac-32359`	2024-05-07
`Person:name`	DAW THET THET AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygy2`	2024-11-02
`Person:name`	Thet Thet Aung	eng	us_ofac_sdn	`ofac-32359`	2023-04-20
`Person:name`	THET THET AUNG	eng	us_sam_exclusions	`usgsa-s4mrj5bg1`	2024-06-14
`Person:nationality`	mm		us_ofac_sdn	`ofac-32359`	2023-04-20
`Person:notes`	(also DAW THET THET AUNG)	eng	us_sam_exclusions	`usgsa-s4mrj5bg1`	2025-07-23
`Person:notes`	(also THET THET AUNG)	eng	us_sam_exclusions	`usgsa-s4mrtygy2`	2025-07-23
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-32359`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32359		us_ofac_sdn	`ofac-32359`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0260		ext_us_ofac_press_releases	`ofac-pr-ca14e88024ad1d3688ac875aa5ea3de5713f1edc`	2026-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygy2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5bg1`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-32359`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-32359`	2023-04-20
`Person:uniqueEntityId`	PW9RMBVAEF53	eng	us_sam_exclusions	`usgsa-s4mrtygy2`	2024-12-03

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