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, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygwx`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygx0`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygwy`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygwz`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygys`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-06-14
`Person:address`	Naypyitaw	eng	us_ofac_sdn	`ofac-32232`	2023-11-17
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygyt`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygyr`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygx1`	2024-11-02
`Person:addressEntity`	`addr-e4889b40d189987773b82e40654c00a400843e7e`	eng	us_ofac_sdn	`ofac-32232`	2023-11-02
`Person:alias`	Nai Banya Ong 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 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:alias`	Nai Banya 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 Aung Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Nai Banyar Ong Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Nai Banyar Aung 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`	Nai Banyar Aung Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-11-05
`Person:alias`	Banya Ong Moe	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 Banya Aung Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:birthDate`	1947-08-14		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2024-01-17
`Person:birthDate`	1947		eu_travel_bans	`eu-tb-logical-129423`	2023-09-04
`Person:birthDate`	1947		be_fod_sanctions	`eu-fsf-eu-6300-41`	2023-05-04
`Person:birthDate`	1947-08-14		be_fod_sanctions	`eu-fsf-eu-6300-41`	2023-05-04
`Person:birthDate`	1947-08-14	fra	fr_tresor_gels_avoir	`fr-ga-3544`	2023-05-02
`Person:birthDate`	1947-08-14	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:birthDate`	1947-08-14	fra	mc_fund_freezes	`mc-freezes-6e0e4313869a8229073d9974ab046da0f88ed250`	2024-08-14
`Person:birthDate`	1947-08-14		eu_fsf	`eu-fsf-eu-6300-41`	2023-05-03
`Person:birthDate`	1947-08-14		ch_seco_sanctions	`ch-seco-45064`	2023-05-10
`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:birthPlace`	Ye, Burma	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:citizenship`	mm	eng	us_ofac_sdn	`ofac-32232`	2024-11-13
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygx1`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygwz`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-06-14
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygx0`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygyr`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygwy`	2024-11-02
`Person:country`	mm	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygwx`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygyt`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygys`	2024-11-02
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-6be2b3ce360a507dae73833e584c57e7ca30e6a4`	2024-08-06
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2025-10-01
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygyr`	2024-11-02
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygx1`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwx`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygys`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygyt`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygx0`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwy`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwz`	2024-11-02
`Person:createdAt`	2021-04-30		ch_seco_sanctions	`ch-seco-45064`	2023-04-20
`Person:firstName`	Banya Aung Moe		ca_dfatd_sema_sanctions	`ca-sema-6be2b3ce360a507dae73833e584c57e7ca30e6a4`	2025-07-21
`Person:firstName`	Nai Banyar	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	NAI BANYA AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygyr`	2024-11-02
`Person:firstName`	NAI BANYAR AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygx1`	2024-11-02
`Person:firstName`	BANYA AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygwx`	2024-11-02
`Person:firstName`	NAI BANYAR ONG	eng	us_sam_exclusions	`usgsa-s4mrtygys`	2024-11-02
`Person:firstName`	AUNG MOE	eng	us_sam_exclusions	`usgsa-s4mrtygwy`	2024-11-02
`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`	Nai	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 ONG	eng	us_sam_exclusions	`usgsa-s4mrtygx0`	2024-11-02
`Person:firstName`	Aung	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`	Banyar	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-129423`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-6300-41`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3544`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-45064`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6e0e4313869a8229073d9974ab046da0f88ed250`	2024-08-14
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-6300-41`	2023-04-20
`Person:id`	fb1d4827c2faa5adee801cd8ad0c5e1f24b3c76b	eng	us_ofac_sdn	`ofac-32232`	2025-06-02
`Person:id`	099effd262abe614932066ef52df46ce8b43146e		be_fod_sanctions	`eu-fsf-eu-6300-41`	2025-05-16
`Person:id`	fa2a5a50f0280ddbe7c809cef492e78f707764e0	fra	fr_tresor_gels_avoir	`fr-ga-3544`	2025-08-21
`Person:id`	9318983593cfc6098f18fb3435ecd9c12ca32e2f	eng	us_sam_exclusions	`usgsa-s4mrtygwx`	2025-07-23
`Person:id`	9c9361c7b8bdbbc6e252c61c12f1643d20e52975	eng	us_sam_exclusions	`usgsa-s4mrtygx1`	2025-07-23
`Person:id`	109ed2504efe0514932d61559dc4ee73369d57e0	eng	us_sam_exclusions	`usgsa-s4mrtygys`	2025-07-23
`Person:id`	3f020ff4911b731a6905dac52ecc628204c9738d	eng	us_sam_exclusions	`usgsa-s4mrtygyr`	2025-07-23
`Person:id`	3f9498e8c84b4d422f2d3641262e01c4b3277eef	eng	us_sam_exclusions	`usgsa-s4mrtygx0`	2025-07-23
`Person:id`	5b33065304f4e98f02961e3b5cbd1af86b6a3885	eng	us_sam_exclusions	`usgsa-s4mrtygwy`	2025-07-23
`Person:id`	5bbbd7d4d494021d8b859f9233a39049d7482737	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2025-07-23
`Person:id`	a6d3062ffd8ce3fd61292cce84c46e67c97bbc24	eng	us_sam_exclusions	`usgsa-s4mrtygwz`	2025-07-23
`Person:id`	e94d7118aaa32411a14b7bf78fb378124f60f8e6	eng	us_sam_exclusions	`usgsa-s4mrtygyt`	2025-07-23
`Person:id`	1c20ec12aa495f48845501bade5cae4c4edfc7b8		ch_seco_sanctions	`ch-seco-45064`	2025-05-15
`Person:id`	1b6299c86f59fde3ab6075caafd0109caa594aca		us_trade_csl	`ofac-32232`	2024-05-07
`Person:id`	0e93fcf6431e632b504fc8d5279afa76749ce7c1	fra	mc_fund_freezes	`mc-freezes-6e0e4313869a8229073d9974ab046da0f88ed250`	2025-09-02
`Person:id`	0950d08ce0c20de60d16e1316a32b91ff125d240		ca_dfatd_sema_sanctions	`ca-sema-6be2b3ce360a507dae73833e584c57e7ca30e6a4`	2025-07-21

Previous
1 - 100 of 214
Next