Statements: Phyo Arkar Aung

Canonical ID: NK-GLHjqVafQEVW6QCFHNehpY · 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:alias`	U Phyo Akar Aung	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:birthDate`	1995-04-30		us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:country`	mm		us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:firstName`	U Phyo Akar	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:firstName`	U PHYO AKAR	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:firstName`	Phyo	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:firstName`	PHYO ARKAR	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:id`	2d5d5c5cdd189a20afcf9bc3cc74297ebde9ef4c		us_sam_exclusions	`usgsa-s4mrtygyj`	2026-01-06
`Person:id`	ac817b9df780d4f334b760d02f6807e5ce3357d2		us_ofac_sdn	`ofac-32371`	2026-01-06
`Person:id`	0161347fc934ac277e65af62552fac4737d41fbf		us_trade_csl	`ofac-32371`	2026-01-06
`Person:id`	2e6ae93c28a9feee48a274dde96c0976c8fcbdfa		us_sam_exclusions	`usgsa-s4mrj5bgf`	2026-01-06
`Person:idNumber`	9PAOULAN013500	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:lastName`	Aung	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:lastName`	AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:lastName`	AUNG	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:middleName`	Arkar	eng	us_ofac_sdn	`ofac-32371`	2024-10-11
`Person:name`	Phyo Arkar Aung	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:name`	AUNG, Phyo Arkar		us_trade_csl	`ofac-32371`	2024-05-07
`Person:name`	PHYO ARKAR AUNG	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:name`	U PHYO AKAR AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:nationality`	mm		us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:notes`	(also U PHYO AKAR AUNG)	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2025-07-23
`Person:notes`	(also PHYO ARKAR AUNG)	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2025-07-23
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-32371`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32371		us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygyj`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5bgf`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-32371`	2025-12-30
`Person:uniqueEntityId`	MQ84SQL5ZBE7	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-12-03

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