Statements: Htoo Htet Tay Za

Canonical ID: NK-GmdNkkxkoKdnLutBzLY7ie · 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`	Htoo Htet Tayza	eng	gb_hmt_sanctions	`gb-hmt-16188`	2023-10-31
`Person:alias`	Htoo Htet Tayza	eng	us_ofac_sdn	`ofac-34666`	2023-04-20
`Person:alias`	HTOO HTET TAYZA	eng	us_sam_exclusions	`usgsa-s4mrvqtnl`	2025-02-18
`Person:alias`	HTOO HTET TAY ZA	eng	us_sam_exclusions	`usgsa-s4mrvr11p`	2025-02-18
`Person:alias`	HTOO HTET TAY ZA	eng	us_sam_exclusions	`usgsa-s4mrvr1jj`	2025-02-18