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:firstName`		DAW SHWE YE PHU	eng	us_sam_exclusions		`usgsa-s4mrtygyg`	2024-11-02
`Person:firstName`		SHWE YE PHU	eng	us_sam_exclusions		`usgsa-s4mrj5bgc`	2024-06-14
`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

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting