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:firstName`	HTOO HTET	eng	us_sam_exclusions	`usgsa-s4mrvqtnl`	2025-02-16
`Person:firstName`	HTOO HTET	eng	us_sam_exclusions	`usgsa-s4mrvr11p`	2025-02-18
`Person:firstName`	HTOO HTET	eng	us_sam_exclusions	`usgsa-s4mrvr1jj`	2025-02-18
`Person:firstName`	U		ca_dfatd_sema_sanctions	`ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450`	2024-08-06
`Person:firstName`	Htoo	eng	us_ofac_sdn	`ofac-34666`	2023-04-20