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:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygyt`	2025-12-29
`Person:topics`	sanction		be_fod_sanctions	`be-fod-2b022d0fbc2cf1fd57117fd9cb45e64918b77c49`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6300-41`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6300-41`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32232`	2025-12-30
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-129423`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygx1`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-6e0e4313869a8229073d9974ab046da0f88ed250`	2024-08-14
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6be2b3ce360a507dae73833e584c57e7ca30e6a4`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygwy`	2025-12-29
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygwx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygx0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygwz`	2025-12-29
`Person:uniqueEntityId`	PLKHQBLS5HM6	eng	us_sam_exclusions	`usgsa-s4mrtygwz`	2024-12-03
`Person:uniqueEntityId`	PLPAVP6AK5B4	eng	us_sam_exclusions	`usgsa-s4mrtygx1`	2024-12-03
`Person:uniqueEntityId`	TDRUDNGBHUB3	eng	us_sam_exclusions	`usgsa-s4mrtygyt`	2024-12-03
`Person:uniqueEntityId`	PLHALTHL2RS6	eng	us_sam_exclusions	`usgsa-s4mrtygwy`	2024-12-03
`Person:uniqueEntityId`	TDLDJLHKZ573	eng	us_sam_exclusions	`usgsa-s4mrtygys`	2024-12-03
`Person:uniqueEntityId`	PLP2FPX77339	eng	us_sam_exclusions	`usgsa-s4mrtygx0`	2024-12-03
`Person:uniqueEntityId`	TDFKFUKZB1Q2	eng	us_sam_exclusions	`usgsa-s4mrtygyr`	2024-12-03
`Person:uniqueEntityId`	PLBMDSH85ME7	eng	us_sam_exclusions	`usgsa-s4mrtygwx`	2024-12-03

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