Statements: DAW SHWE YE PHU AUNG

Canonical ID: NK-ZEGtKrsmToBThjTX3a8kve · 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`	Daw Shwe Ye Phu Aung	eng	us_ofac_sdn	`ofac-32369`	2023-04-20
`Person:birthDate`	1990-04-18		us_ofac_sdn	`ofac-32369`	2023-04-20
`Person:country`	mm		us_ofac_sdn	`ofac-32369`	2023-04-20
`Person:firstName`	Daw Shwe Ye Phu	eng	us_ofac_sdn	`ofac-32369`	2023-04-20
`Person:firstName`	Shwe Ye	eng	us_ofac_sdn	`ofac-32369`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-32369`	2023-04-20
`Person:id`	507fbc03c7f322284afbfd499eea6216b8bf7d33		us_ofac_sdn	`ofac-32369`	2026-01-06
`Person:idNumber`	9PAOULAN025761	eng	us_ofac_sdn	`ofac-32369`	2023-04-20
`Person:lastName`	Aung	eng	us_ofac_sdn	`ofac-32369`	2023-04-20
`Person:middleName`	Phu	eng	us_ofac_sdn	`ofac-32369`	2024-10-11
`Person:name`	Shwe Ye Phu Aung	eng	us_ofac_sdn	`ofac-32369`	2023-04-20
`Person:nationality`	mm		us_ofac_sdn	`ofac-32369`	2023-04-20
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-32369`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32369		us_ofac_sdn	`ofac-32369`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-32369`	2023-04-20