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:firstName`	Banya Aung Moe		ca_dfatd_sema_sanctions	`ca-sema-6be2b3ce360a507dae73833e584c57e7ca30e6a4`	2025-07-21
`Person:firstName`	Nai Banya	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	Aung	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	Banyar	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	Nai	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	Nai Banyar	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	Banya	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:firstName`	AUNG MOE	eng	us_sam_exclusions	`usgsa-s4mrtygwy`	2024-11-02
`Person:firstName`	BANYA AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygwx`	2024-11-02
`Person:firstName`	BANYA ONG	eng	us_sam_exclusions	`usgsa-s4mrtygx0`	2024-11-02
`Person:firstName`	BANYAR AUNG	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-06-14
`Person:firstName`	BANYAR ONG	eng	us_sam_exclusions	`usgsa-s4mrtygwz`	2024-11-02
`Person:firstName`	NAI BANYA AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygyr`	2024-11-02
`Person:firstName`	NAI BANYA ONG	eng	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 BANYAR ONG	eng	us_sam_exclusions	`usgsa-s4mrtygys`	2024-11-02