Statements: Tin Myo Aung

Canonical ID: NK-KRUbvAuNvBPJ4gQXiFEgK6 · 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
`LegalEntity:address`	Burma		tw_shtc	`tw-shtc-86ff0e3e23a3bb669bb28a6d8d3b0787eb36e0ed`	2025-12-20
`Person:birthDate`	1972-12-03		us_ofac_sdn	`ofac-53175`	2025-09-25
`Person:birthPlace`	Taungoo, Burma	eng	us_ofac_sdn	`ofac-53175`	2025-09-25
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrx1w54`	2025-11-22
`Person:country`	mm		us_ofac_sdn	`ofac-53175`	2025-09-25
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w54`	2025-11-22
`Person:firstName`	TIN MYO	eng	us_sam_exclusions	`usgsa-s4mrx1w54`	2025-11-22
`Person:firstName`	Tin Myo	eng	us_ofac_sdn	`ofac-53175`	2025-09-25
`Person:gender`	male		us_ofac_sdn	`ofac-53175`	2025-09-25
`LegalEntity:id`	4792a70fd44b57da0a926af0866f399ab427aed4		tw_shtc	`tw-shtc-86ff0e3e23a3bb669bb28a6d8d3b0787eb36e0ed`	2025-12-20
`Person:id`	c2f1ec9b4a4488506854b8d520c2db6c7437dcb4		us_ofac_sdn	`ofac-53175`	2026-01-06
`Person:id`	9dd0489a16e46bc73f97f4fa72bf84b3f3fa7cb5		us_trade_csl	`ofac-53175`	2026-01-06
`Person:id`	4077eab4059020f9167ace45bcfa86cc476169bc		ext_us_ofac_press_releases	`ofac-pr-c49c9948e925f1d7d944577f84a460f9c6a1f197`	2026-01-06
`Person:id`	fb423dcc46f9e7d5bfd2d970cda1470cbf57849f		us_sam_exclusions	`usgsa-s4mrx1w54`	2026-01-06
`Person:idNumber`	7TANGANAN097221	eng	us_ofac_sdn	`ofac-53175`	2025-09-25
`LegalEntity:idNumber`	7TANGANAN097221		tw_shtc	`tw-shtc-86ff0e3e23a3bb669bb28a6d8d3b0787eb36e0ed`	2025-12-20
`Person:lastName`	Aung	eng	us_ofac_sdn	`ofac-53175`	2025-09-25
`Person:lastName`	AUNG	eng	us_sam_exclusions	`usgsa-s4mrx1w54`	2025-11-22
`Person:name`	TIN MYO AUNG	eng	us_sam_exclusions	`usgsa-s4mrx1w54`	2025-11-22
`Person:name`	AUNG, Tin Myo		us_trade_csl	`ofac-53175`	2025-09-25
`Person:name`	Tin Myo Aung	eng	ext_us_ofac_press_releases	`ofac-pr-c49c9948e925f1d7d944577f84a460f9c6a1f197`	2025-12-31
`Person:name`	Tin Myo Aung	eng	us_ofac_sdn	`ofac-53175`	2025-09-25
`LegalEntity:name`	AUNG, Tin Myo		tw_shtc	`tw-shtc-86ff0e3e23a3bb669bb28a6d8d3b0787eb36e0ed`	2025-12-20
`Person:nationality`	mm		us_ofac_sdn	`ofac-53175`	2025-09-25
`Person:passportNumber`	MI361289	eng	us_ofac_sdn	`ofac-53175`	2025-09-25
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-53175`	2025-09-25
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0264		ext_us_ofac_press_releases	`ofac-pr-c49c9948e925f1d7d944577f84a460f9c6a1f197`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53175		us_ofac_sdn	`ofac-53175`	2025-09-25
`Person:topics`	sanction		us_trade_csl	`ofac-53175`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-86ff0e3e23a3bb669bb28a6d8d3b0787eb36e0ed`	2025-12-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-53175`	2025-09-25
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w54`	2025-12-29
`Person:uniqueEntityId`	MRMNKEBFKC97	eng	us_sam_exclusions	`usgsa-s4mrx1w54`	2025-11-22

Previous
1 - 33 of 33
Next