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