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, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
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, Yangonenggb_hmt_sanctionsgb-hmt-16190
Person:addressEntityaddr-fc9c74a219e8f7d6c0e80f2dd049bc2e388f286agb_hmt_sanctionsgb-hmt-16190
Person:birthDate1972-11-24gb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:birthDate1972-11-24gb_fcdo_sanctionsgb-fcdo-mya0073
Person:birthDate1972-11-24us_ofac_sdnofac-39219
Person:birthDate1972-11-24gb_hmt_sanctionsgb-hmt-16190
Person:countrymmgb_hmt_sanctionsgb-hmt-16190
Person:countrymmca_dfatd_sema_sanctionsca-sema-5602949e13267f3328be865c95fc0bf04592311c
Person:countrymmus_sam_exclusionsusgsa-s4mrn6q0l
Person:countrymmus_ofac_sdnofac-39219
Person:countrymmgb_fcdo_sanctionsgb-fcdo-mya0073
Person:createdAt2023-10-31gb_hmt_sanctionsgb-hmt-16190
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q0l
Person:firstNameMyoengus_ofac_sdnofac-39219
Person:firstNameMYOengus_sam_exclusionsusgsa-s4mrn6q0l
Person:firstNameMyo Thitsarca_dfatd_sema_sanctionsca-sema-5602949e13267f3328be865c95fc0bf04592311c
Person:genderfemaleus_ofac_sdnofac-39219
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-mya0073
Person:genderfemalegb_hmt_sanctionsgb-hmt-16190
Person:id0212db831d53bb3f3f3853f675a90f452c061a54gb_fcdo_sanctionsgb-fcdo-mya0073
Person:id976313677dd69ab74f657c06f06a90bbccb02ba9gb_hmt_sanctionsgb-hmt-16190
Person:id0d7810d62f78237299046d5d9a3102d7303557abgb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:id06a98b34b681de18c5e01eb5c42501f7320068dfext_us_ofac_press_releasesofac-pr-e4f89562540ca8d6cd0c3761865e85c7c28e87c0
Person:id112606b29ad3125ebcdc52d23a72e4a6223eadc0ca_dfatd_sema_sanctionsca-sema-5602949e13267f3328be865c95fc0bf04592311c
Person:ida078c8d08323a5bebc0ab1b05f87c4fc59729007us_trade_cslofac-39219
Person:idf12a88df972ec7c0aafd158ec3f5e0f4c439d30fus_sam_exclusionsusgsa-s4mrn6q0l
Person:idc57b1f710c3e9e259b11c739e71d6a6cab4c581fus_ofac_sdnofac-39219
Person:id60788f52f4cf51509b7c65bc8d61d15c4a01a1e1gb_fcdo_sanctionsgb-fcdo-mya0073
Person:idNumber12/BAHANA(N)002332enggb_hmt_sanctionsgb-hmt-16190
Person:idNumber12/BAHANA(N)002332enggb_fcdo_sanctionsgb-fcdo-mya0073
Person:lastNameTHITSARengus_sam_exclusionsusgsa-s4mrn6q0l
Person:lastNameMyo Thitsarenggb_hmt_sanctionsgb-hmt-16190
Person:lastNameMyo Thitsarenggb_fcdo_sanctionsgb-fcdo-mya0073
Person:lastNameTHITSARengus_ofac_sdnofac-39219
Person:lastNameMYO THITSARenggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:modifiedAt2023-10-31gb_hmt_sanctionsgb-hmt-16190
Person:nameMYO THITSARengus_sam_exclusionsusgsa-s4mrn6q0l
Person:nameMYO THITSARenggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:nameMyo Thitsarenggb_fcdo_sanctionsgb-fcdo-mya0073
Person:nameMyo Thitsarengext_us_ofac_press_releasesofac-pr-e4f89562540ca8d6cd0c3761865e85c7c28e87c0
Person:nameMyo Thitsarca_dfatd_sema_sanctionsca-sema-5602949e13267f3328be865c95fc0bf04592311c
Person:nameTHITSAR, Myous_trade_cslofac-39219
Person:nameMyo THITSARengus_ofac_sdnofac-39219
Person:nameMyo Thitsarenggb_hmt_sanctionsgb-hmt-16190
Person:nationalitymmus_ofac_sdnofac-39219
Person:nationalitymmgb_fcdo_sanctionsgb-fcdo-mya0073
Person:nationalitymmgb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:nationalitymmext_us_ofac_press_releasesofac-pr-e4f89562540ca8d6cd0c3761865e85c7c28e87c0
Person:nationalitymmgb_hmt_sanctionsgb-hmt-16190
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0073
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5602949e13267f3328be865c95fc0bf04592311c
Person:programIdUS-BURMAengus_ofac_sdnofac-39219
Person:programIdGB-MMRenggb_fcdo_sanctionsgb-fcdo-mya0073
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16190
Person:registrationNumber12/BAHANA(N)002332engus_ofac_sdnofac-39219
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HVMNnX7puAUN-7JpQhfH37mOHRAgb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0996ext_us_ofac_press_releasesofac-pr-e4f89562540ca8d6cd0c3761865e85c7c28e87c0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39219us_ofac_sdnofac-39219
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q0l
Person:topicssanctionus_ofac_sdnofac-39219
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-hvmnnx7puaun-7jpqhfh37mohra
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5602949e13267f3328be865c95fc0bf04592311c
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0073
Person:topicssanctionus_trade_cslofac-39219
Person:uniqueEntityIdQX9BPKKUSBD7engus_sam_exclusionsusgsa-s4mrn6q0l
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Raw data: Myo Thitsar - OpenSanctions