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`	PHYO ARKAR AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:alias`	U Phyo Akar Aung	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:alias`	U PHYO AKAR AUNG	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-11-02
`Person:birthDate`	1995-04-30	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:country`	mm	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:firstName`	U PHYO AKAR	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:firstName`	U Phyo Akar	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:firstName`	PHYO ARKAR	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:firstName`	Phyo	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:id`	0161347fc934ac277e65af62552fac4737d41fbf		us_trade_csl	`ofac-32371`	2024-05-07
`Person:id`	7e0c55d915967917c9fea77338e341e413792a18	eng	us_ofac_sdn	`ofac-32371`	2024-10-11
`Person:id`	936289bbd80b8a51c646227600357c0a19fd8cd7	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-11-02
`Person:id`	ebcce2ea42f5c9f517a92c6f51e986a67fe90bc1	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2025-02-23
`Person:idNumber`	9PAOULAN013500	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:lastName`	AUNG	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`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: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`	U PHYO AKAR AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:name`	PHYO ARKAR AUNG	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32371	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32371`	2025-05-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-28
`Person:uniqueEntityId`	MQ84SQL5ZBE7	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-12-03

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