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_ofac_sdn	`ofac-32232`	2023-11-17
`Person:addressEntity`	`addr-e4889b40d189987773b82e40654c00a400843e7e`	eng	us_ofac_sdn	`ofac-32232`	2023-11-02
`Person:alias`	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`	Aung Moe Banyar	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`	Banya Aung Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Nai Banya Ong 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`	Nai Banyar Ong Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:birthDate`	1947-08-14	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`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_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	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	Aung	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	Nai Banyar	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	Banyar	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:id`	fb1d4827c2faa5adee801cd8ad0c5e1f24b3c76b	eng	us_ofac_sdn	`ofac-32232`	2025-06-02
`Person:idNumber`	EYE089248	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:idNumber`	10RAMANAN202348	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:lastName`	Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:lastName`	Banyar	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:middleName`	Ong	eng	us_ofac_sdn	`ofac-32232`	2024-10-11
`Person:middleName`	Aung	eng	us_ofac_sdn	`ofac-32232`	2024-10-11
`Person:middleName`	Banyar Aung	eng	us_ofac_sdn	`ofac-32232`	2024-10-11
`Person:middleName`	Moe	eng	us_ofac_sdn	`ofac-32232`	2024-10-11
`Person:name`	Banyar Aung Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:position`	State Administrative Council Member	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-32232`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32232	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32232`	2023-04-20

Previous
1 - 36 of 36
Next