Statements: Myo Thitsar

Canonical ID: NK-E3uhNBwE9PqCWc6Zarzfgu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressWaizayander Road, NO15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangonenggb_hmt_sanctionsgb-hmt-16190
Person:addressWaizayander Road, NO15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0073
Person:addressWaizayander Road, No15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:addressEntityaddr-fc9c74a219e8f7d6c0e80f2dd049bc2e388f286aenggb_hmt_sanctionsgb-hmt-16190
Person:birthDate1972-11-24enggb_hmt_sanctionsgb-hmt-16190
Person:birthDate1972-11-24engus_ofac_sdnofac-39219
Person:birthDate1972-11-24enggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:birthDate1972-11-24enggb_fcdo_sanctionsgb-fcdo-mya0073
Person:countrymmengus_sam_exclusionsusgsa-s4mrn6q0l
Person:countrymmca_dfatd_sema_sanctionsca-sema-5602949e13267f3328be865c95fc0bf04592311c
Person:countrymmenggb_hmt_sanctionsgb-hmt-16190
Person:countrymmengus_ofac_sdnofac-39219
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0073
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q0l
Person:createdAt2023-10-31enggb_hmt_sanctionsgb-hmt-16190
Person:firstNameMyo Thitsarca_dfatd_sema_sanctionsca-sema-5602949e13267f3328be865c95fc0bf04592311c
Person:firstNameMyoengus_ofac_sdnofac-39219
Person:firstNameMYOengus_sam_exclusionsusgsa-s4mrn6q0l
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16190
Person:genderfemaleengus_ofac_sdnofac-39219
Person:id7df088272eb2aa92e52695116cb27580a792628bengus_ofac_sdnofac-39219
Person:id4cd57ea7c69c048c7c3e4dc008cec3c2c8bc3ffaenggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:ida078c8d08323a5bebc0ab1b05f87c4fc59729007us_trade_cslofac-39219
Person:id3da644665d72dc6eb75a5c1be96af6d578cafbdaengus_sam_exclusionsusgsa-s4mrn6q0l
Person:id112606b29ad3125ebcdc52d23a72e4a6223eadc0ca_dfatd_sema_sanctionsca-sema-5602949e13267f3328be865c95fc0bf04592311c
Person:idd4ef3e8bdc3ab7132b060c05e487f4eeb2795479ext_us_ofac_press_releasesNK-E3uhNBwE9PqCWc6Zarzfgu
Person:id6e593669a77c014a10e62d12c225e504484b0b5denggb_hmt_sanctionsgb-hmt-16190
Person:id4dad187970a13e2a44521ccf2598021ab15f6417enggb_fcdo_sanctionsgb-fcdo-mya0073
Person:idNumber12/BAHANA(N)002332enggb_hmt_sanctionsgb-hmt-16190
Person:lastNameMyo Thitsarenggb_hmt_sanctionsgb-hmt-16190
Person:lastNameMYO THITSARenggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:lastNameTHITSARengus_ofac_sdnofac-39219
Person:lastNameMyo Thitsarenggb_fcdo_sanctionsgb-fcdo-mya0073
Person:lastNameTHITSARengus_sam_exclusionsusgsa-s4mrn6q0l
Person:modifiedAt2023-10-31enggb_hmt_sanctionsgb-hmt-16190
Person:nameMyo THITSARengus_ofac_sdnofac-39219
Person:nameMyo Thitsarenggb_fcdo_sanctionsgb-fcdo-mya0073
Person:nameMyo Thitsarenggb_hmt_sanctionsgb-hmt-16190
Person:nameMyo Thitsarenggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:nameMYO THITSARenggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:nameMyo Thitsarengext_us_ofac_press_releasesNK-E3uhNBwE9PqCWc6Zarzfgu
Person:nameTHITSAR, Myous_trade_cslofac-39219
Person:nameMYO THITSARengus_sam_exclusionsusgsa-s4mrn6q0l
Person:nameMyo Thitsarca_dfatd_sema_sanctionsca-sema-5602949e13267f3328be865c95fc0bf04592311c
Person:nationalitymmenggb_hmt_sanctionsgb-hmt-16190
Person:nationalitymmengus_ofac_sdnofac-39219
Person:nationalitymmenggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:nationalitymmenggb_fcdo_sanctionsgb-fcdo-mya0073
Person:nationalitymmengext_us_ofac_press_releasesNK-E3uhNBwE9PqCWc6Zarzfgu
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0073
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:programIdUS-BURMAengus_ofac_sdnofac-39219
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5602949e13267f3328be865c95fc0bf04592311c
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0073
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16190
Person:registrationNumber12/BAHANA(N)002332engus_ofac_sdnofac-39219
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0996engext_us_ofac_press_releasesNK-E3uhNBwE9PqCWc6Zarzfgu
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HVMNnX7puAUN-7JpQhfH37mOHRAenggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39219engus_ofac_sdnofac-39219
Person:topicssanctionus_trade_cslofac-39219
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q0l
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5602949e13267f3328be865c95fc0bf04592311c
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0073
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:topicssanctionengus_ofac_sdnofac-39219
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16190
Person:uniqueEntityIdQX9BPKKUSBD7engus_sam_exclusionsusgsa-s4mrn6q0l
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