Statements: Ko Ko Oo

Canonical ID: NK-4FKzSbVgtAzJtSTS23HsAZ · 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`	NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrn943r`	2024-06-14
`Person:address`	Zayyarthiri, Nay Pyi Taw	eng	us_ofac_sdn	`ofac-35836`	2023-11-17
`Person:addressEntity`	`addr-8eb08d1a17293bf70273a305f2908a2089d43fa1`	eng	us_ofac_sdn	`ofac-35836`	2023-11-02
`Person:birthDate`	1972-12-02	eng	us_ofac_sdn	`ofac-35836`	2023-04-20
`Person:birthDate`	1972-12-02		ca_dfatd_sema_sanctions	`ca-sema-05f8553dd1f3ec1f0514a4d7027e39ec7a3f5786`	2024-08-12
`Person:birthPlace`	Bhamaw, Burma	eng	us_ofac_sdn	`ofac-35836`	2023-04-20
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-05f8553dd1f3ec1f0514a4d7027e39ec7a3f5786`	2024-08-06
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrn943r`	2024-06-14
`Person:country`	mm	eng	us_ofac_sdn	`ofac-35836`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn943r`	2024-06-14
`Person:firstName`	Ko Ko Oo		ca_dfatd_sema_sanctions	`ca-sema-05f8553dd1f3ec1f0514a4d7027e39ec7a3f5786`	2025-07-21
`Person:firstName`	KO KO	eng	us_sam_exclusions	`usgsa-s4mrn943r`	2024-06-14
`Person:firstName`	Ko	eng	us_ofac_sdn	`ofac-35836`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35836`	2023-04-20
`Person:id`	9b7fc96cc8d852303608b7b9dcb8ddf08dbb53bc	eng	us_ofac_sdn	`ofac-35836`	2025-06-02
`Person:id`	71c691f53d916e770365162000b78a242f6ea310	eng	us_sam_exclusions	`usgsa-s4mrn943r`	2025-02-23
`Person:id`	4902cce6a824ad12266499996c49004c0b3e200e		ca_dfatd_sema_sanctions	`ca-sema-05f8553dd1f3ec1f0514a4d7027e39ec7a3f5786`	2025-07-21
`Person:id`	2562850aa2dbf08175332c83cb94eb8b7c1bd658		us_trade_csl	`ofac-35836`	2024-05-07
`Person:lastName`	Oo	eng	us_ofac_sdn	`ofac-35836`	2023-04-20
`Person:lastName`	OO	eng	us_sam_exclusions	`usgsa-s4mrn943r`	2024-06-14
`Person:middleName`	Ko	eng	us_ofac_sdn	`ofac-35836`	2024-10-11
`Person:name`	Ko Ko Oo	eng	us_ofac_sdn	`ofac-35836`	2023-04-20
`Person:name`	Ko Ko Oo		ca_dfatd_sema_sanctions	`ca-sema-05f8553dd1f3ec1f0514a4d7027e39ec7a3f5786`	2024-08-06
`Person:name`	KO KO OO	eng	us_sam_exclusions	`usgsa-s4mrn943r`	2024-06-14
`Person:name`	OO, Ko Ko		us_trade_csl	`ofac-35836`	2024-05-07
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-35836`	2023-04-20
`Person:passportNumber`	OM039639	eng	us_ofac_sdn	`ofac-35836`	2023-04-20
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-35836`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-05f8553dd1f3ec1f0514a4d7027e39ec7a3f5786`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35836	eng	us_ofac_sdn	`ofac-35836`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35836`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35836`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn943r`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-05f8553dd1f3ec1f0514a4d7027e39ec7a3f5786`	2024-08-06
`Person:uniqueEntityId`	M7UQYH2Y9KX5	eng	us_sam_exclusions	`usgsa-s4mrn943r`	2024-12-03

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