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:name`	Shwe Ye Phu Aung	eng	us_ofac_sdn	`ofac-32369`	2023-04-20
`Person:name`	AUNG, Shwe Ye Phu		us_trade_csl	`ofac-32369`	2024-05-07
`Person:name`	DAW SHWE YE PHU AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygyg`	2024-11-02
`Person:name`	SHWE YE PHU AUNG	eng	us_sam_exclusions	`usgsa-s4mrj5bgc`	2024-06-14