Statements: Banyar Aung Moe

Canonical ID: NK-GBqydn3c2Fa4ChcNj2Wm47 · 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_sam_exclusions	`usgsa-s4mrtygx0`	2025-12-29
`Person:address`	Naypyitaw	eng	us_ofac_sdn	`ofac-32232`	2023-11-17
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygwy`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygwz`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygx1`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygyr`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygwx`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygyt`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygys`	2025-12-29
`Person:addressEntity`	`addr-e4889b40d189987773b82e40654c00a400843e7e`		us_ofac_sdn	`ofac-32232`	2023-11-02
`Person:alias`	Banya Aung Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Nai Banyar Aung Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-11-05
`Person:alias`	Aung Moe Banyar	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Banya Ong Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-11-05
`Person:alias`	Nai Banyar Ong Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Nai Banya Aung Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Nai Banyar Ong Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-11-05
`Person:alias`	Nai Banya Aung Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-11-05
`Person:alias`	Nai Banya Ong Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Nai Banya Ong Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-11-05
`Person:alias`	Nai Banyar Aung Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Banya Ong Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Banyar Ong Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-11-05
`Person:alias`	Banyar Ong Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Banya Aung Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-02-01
`Person:birthDate`	1947-08-14		be_fod_sanctions	`be-fod-2b022d0fbc2cf1fd57117fd9cb45e64918b77c49`	2025-12-01
`Person:birthDate`	1947		eu_travel_bans	`eu-tb-logical-129423`	2023-09-04
`Person:birthDate`	1947-08-14		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2024-01-17
`Person:birthDate`	1947		be_fod_sanctions	`eu-fsf-eu-6300-41`	2023-05-04
`Person:birthDate`	1947-08-14		eu_travel_bans	`eu-tb-logical-129423`	2023-09-04
`Person:birthDate`	1947		eu_fsf	`eu-fsf-eu-6300-41`	2023-05-03
`Person:birthDate`	1947-08-14		eu_fsf	`eu-fsf-eu-6300-41`	2023-05-03
`Person:birthDate`	1947-08-14		fr_tresor_gels_avoir	`fr-ga-3544`	2023-05-02
`Person:birthDate`	1947-08-14		us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:birthDate`	1947-08-14		mc_fund_freezes	`mc-freezes-6e0e4313869a8229073d9974ab046da0f88ed250`	2024-08-14
`Person:birthDate`	1947-08-14		ch_seco_sanctions	`ch-seco-45064`	2023-05-10
`Person:birthDate`	1947-08-14		be_fod_sanctions	`eu-fsf-eu-6300-41`	2023-05-04
`Person:birthPlace`	Ye, Burma	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:citizenship`	mm		us_ofac_sdn	`ofac-32232`	2024-11-13
`Person:citizenship`	mm		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2025-11-06
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygwz`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygyr`	2024-11-02
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-6be2b3ce360a507dae73833e584c57e7ca30e6a4`	2024-08-06
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygwx`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-06-14
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygyt`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygwy`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygys`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygx1`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygx0`	2024-11-02
`Person:country`	mm		us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygx1`	2024-11-02
`Person:createdAt`	2021-04-30		ch_seco_sanctions	`ch-seco-45064`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygwz`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygyr`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygx0`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygwx`	2024-11-02
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2025-10-01
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygys`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygwy`	2024-11-02
`Person:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygyt`	2024-11-02
`Person:firstName`	NAI BANYAR AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygx1`	2024-11-02
`Person:firstName`	NAI BANYA AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygyr`	2024-11-02
`Person:firstName`	BANYA ONG	eng	us_sam_exclusions	`usgsa-s4mrtygx0`	2024-11-02
`Person:firstName`	Banya Aung Moe		ca_dfatd_sema_sanctions	`ca-sema-6be2b3ce360a507dae73833e584c57e7ca30e6a4`	2025-07-21
`Person:firstName`	Banyar	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	Nai Banya	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	Banya	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	NAI BANYA ONG	eng	us_sam_exclusions	`usgsa-s4mrtygyt`	2024-11-02
`Person:firstName`	Nai Banyar	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	Nai	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	Aung	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	BANYAR ONG	eng	us_sam_exclusions	`usgsa-s4mrtygwz`	2024-11-02
`Person:firstName`	BANYAR AUNG	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-06-14
`Person:firstName`	AUNG MOE	eng	us_sam_exclusions	`usgsa-s4mrtygwy`	2024-11-02
`Person:firstName`	NAI BANYAR ONG	eng	us_sam_exclusions	`usgsa-s4mrtygys`	2024-11-02
`Person:firstName`	BANYA AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygwx`	2024-11-02
`Person:gender`	male		ch_seco_sanctions	`ch-seco-45064`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6300-41`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3544`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-129423`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-2b022d0fbc2cf1fd57117fd9cb45e64918b77c49`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6e0e4313869a8229073d9974ab046da0f88ed250`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6300-41`	2023-04-20
`Person:id`	b50a3f96691b3c53c63cad61cb844c172a5f7df8		us_sam_exclusions	`usgsa-s4mrtygwz`	2026-01-06
`Person:id`	ece01872fef86ed668257733f00a4c3746e50484		us_sam_exclusions	`usgsa-s4mrtygyt`	2026-01-06
`Person:id`	4781ab367f0098b089e43da2426a5e2c0bfe40e4		eu_travel_bans	`eu-tb-logical-129423`	2024-10-09
`Person:id`	41091b7b7a2ec3d41299eb49d7396d68104c8b82		be_fod_sanctions	`eu-fsf-eu-6300-41`	2026-01-06
`Person:id`	e19b2fb6329064c448e28b1356cd5621c3448adb		fr_tresor_gels_avoir	`fr-ga-3544`	2026-01-06
`Person:id`	c383ccae818c0652e7421d2fb8654843770a2a9a		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2025-11-06
`Person:id`	71b20a6a7dc3e2e125dc86abfbce3b83a0804986		us_sam_exclusions	`usgsa-s4mrtygwy`	2026-01-06
`Person:id`	0950d08ce0c20de60d16e1316a32b91ff125d240		ca_dfatd_sema_sanctions	`ca-sema-6be2b3ce360a507dae73833e584c57e7ca30e6a4`	2025-07-21
`Person:id`	a2538e127619d1ff9007f63f2a4bc4a3170f2b1f		us_sam_exclusions	`usgsa-s4mrtygx1`	2026-01-06
`Person:id`	1ac336c3ea4def640b4bfe248d3987e213cba6bc		us_sam_exclusions	`usgsa-s4mrtygx0`	2026-01-06
`Person:id`	39b2da58aeec002db2bf9395b250847ab380f7d8		us_sam_exclusions	`usgsa-s4mrj5bfb`	2026-01-06
`Person:id`	aa9f398ecc40e9ff08f6bc61121ea31b2728a21e		us_ofac_sdn	`ofac-32232`	2026-01-06
`Person:id`	9ff97ef145722661816cba120d63085384017e20		us_sam_exclusions	`usgsa-s4mrtygyr`	2026-01-06

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