Statements: Thida Oo

Canonical ID: NK-cJrVdGaszhzfUxmH95o7DZ · 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:address`	Myanmar	eng	gb_coh_disqualified	`gb-coh-b9bmaghqa53f-qapmqhekeydufa`	2025-04-10
`Person:alias`	Daw Thida Oo	fra	fr_tresor_gels_avoir	`fr-ga-3560`	2023-04-20
`Person:alias`	Daw Thida Oo	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:alias`	Daw Thida Oo	fra	mc_fund_freezes	`mc-freezes-7a0f6dcfc77ab7d9c482ad3a6c5c18429b882937`	2024-08-14
`Person:alias`	Thidar Oo	eng	gb_hmt_sanctions	`gb-hmt-14173`	2023-04-20
`Person:alias`	Daw Thida Oo		ch_seco_sanctions	`ch-seco-45347`	2023-04-20
`Person:alias`	Thi Da Oo	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:birthCountry`	mm		gb_hmt_sanctions	`gb-hmt-14173`	2024-06-27
`Person:birthDate`	1964-11-27		us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:birthDate`	1964-11-27		ca_dfatd_sema_sanctions	`ca-sema-310c04b69d279b5bff19d48af30415a0e6eb62b9`	2024-08-12
`Person:birthPlace`	Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2026-01-08
`Person:birthPlace`	Rangoon, Burma	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:citizenship`	mm		us_ofac_sdn	`ofac-32757`	2024-11-13
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrvqtmc`	2025-02-16
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrvr1h8`	2025-02-18
`Person:country`	mm		gb_fcdo_sanctions	`gb-fcdo-mya0034`	2024-05-09
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrvr1h3`	2025-02-18
`Person:country`	mm		us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrvr108`	2025-02-18
`Person:country`	mm		gb_hmt_sanctions	`gb-hmt-14173`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrvr10f`	2025-02-18
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-310c04b69d279b5bff19d48af30415a0e6eb62b9`	2024-08-06
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr10f`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr1h8`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr108`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr1h3`	2025-02-18
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqtmc`	2025-02-16
`Person:createdAt`	2022-01-31		gb_hmt_sanctions	`gb-hmt-14173`	2024-10-14
`Person:createdAt`	2021-07-01		ch_seco_sanctions	`ch-seco-45347`	2023-04-20
`Person:firstName`	Thida	eng	gb_coh_disqualified	`gb-coh-b9bmaghqa53f-qapmqhekeydufa`	2025-04-16
`Person:firstName`	Thida Oo		ca_dfatd_sema_sanctions	`ca-sema-310c04b69d279b5bff19d48af30415a0e6eb62b9`	2025-07-21
`Person:firstName`	Thida	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2024-05-09
`Person:firstName`	Thida	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:firstName`	THIDA	eng	us_sam_exclusions	`usgsa-s4mrvqtmc`	2025-02-16
`Person:firstName`	Thida	eng	gb_hmt_sanctions	`gb-hmt-14173`	2023-04-20
`Person:firstName`	Thi	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:firstName`	Thidar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2024-05-09
`Person:firstName`	Daw	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:firstName`	DAW THIDA	eng	us_sam_exclusions	`usgsa-s4mrvr1h3`	2025-02-18
`Person:firstName`	DAW THIDA	eng	us_sam_exclusions	`usgsa-s4mrvr108`	2025-02-18
`Person:firstName`	THI DA	eng	us_sam_exclusions	`usgsa-s4mrvr10f`	2025-02-18
`Person:firstName`	THI DA	eng	us_sam_exclusions	`usgsa-s4mrvr1h8`	2025-02-18
`Person:firstName`	Thidar	eng	gb_hmt_sanctions	`gb-hmt-14173`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-14173`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-6436-48`	2023-04-20
`Person:gender`	female		mc_fund_freezes	`mc-freezes-7a0f6dcfc77ab7d9c482ad3a6c5c18429b882937`	2024-08-14
`Person:gender`	female		ch_seco_sanctions	`ch-seco-45347`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-556b1bbd1cc07c044f0f13769e7bdbd516659e6a`	2025-12-01
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-130421`	2023-04-20
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-mya0034`	2026-01-08
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-3560`	2023-04-20
`Person:id`	36dba973e98f65c2b2dcc31967842ecfefff3938		us_sam_exclusions	`usgsa-s4mrvr1h3`	2026-01-06
`Person:id`	2946f01f190572a243307245073b3b9bff8af997		fr_tresor_gels_avoir	`fr-ga-3560`	2026-01-06
`Person:id`	0354e669f696138e1e3e8ae4f66712154cea736c		mc_fund_freezes	`mc-freezes-7a0f6dcfc77ab7d9c482ad3a6c5c18429b882937`	2025-09-02
`Person:id`	2fae5b91e99a53b4e75e89f1b16178774e87f63c		ch_seco_sanctions	`ch-seco-45347`	2025-05-15
`Person:id`	7ec39f25c8922532e017f9bfb6694366352568ec		eu_travel_bans	`eu-tb-logical-130421`	2023-04-20
`Person:id`	e1142827540049422af94d118d1d9be271d8b086		eu_fsf	`eu-fsf-eu-6436-48`	2026-02-16
`Person:id`	f085b0958dde400cf7d56234fdee41d4e88c585b		gb_hmt_sanctions	`gb-hmt-14173`	2026-01-28
`Person:id`	509babe7c0a7f1624e5846e9873966d89e3d194e		us_sam_exclusions	`usgsa-s4mrvr108`	2026-01-06
`Person:id`	fd2c2a87d4e2661bfb08a7698845d77506b41fb2		us_sam_exclusions	`usgsa-s4mrvr10f`	2026-01-06
`Person:id`	2503850bd7beb36d67bf03e147a613f1e506c8b9		ca_dfatd_sema_sanctions	`ca-sema-310c04b69d279b5bff19d48af30415a0e6eb62b9`	2025-07-21
`Person:id`	df68c39441e4ad4f495413094ff1358dec98dc54		gb_fcdo_sanctions	`gb-fcdo-mya0034`	2026-01-07
`Person:id`	a0e50dab046ef51d8dea68028f6859d963851d0d		us_sam_exclusions	`usgsa-s4mrvr1h8`	2026-01-06
`Person:id`	65f26b1ce8a940ac69be348b7918d13f48f3f65e		us_sam_exclusions	`usgsa-s4mrvqtmc`	2026-01-06
`Person:id`	fc7c3e657cc3aca9c2e7dc65c5c12557e299602e		gb_coh_disqualified	`gb-coh-b9bmaghqa53f-qapmqhekeydufa`	2026-01-06
`Person:id`	0f93105723f635943c4d3f741bc259e425464145		us_ofac_sdn	`ofac-32757`	2026-01-06
`Person:id`	3aa7f32cc6e6832240aed10b6e15f533a055a43d		gb_fcdo_sanctions	`gb-fcdo-mya0034`	2026-01-09
`Person:id`	ebb88af64d654fd72f518f8ccbc7d10581131f97		gb_fcdo_sanctions	`gb-fcdo-mya0034`	2026-01-09
`Person:id`	74a25a31dd5dd76c549474e4df6352f03f5c3304		gb_hmt_sanctions	`gb-hmt-14173`	2026-01-28
`Person:id`	d3d2c9507b3a047b4236bd94f9f5376eeeed7fb8		be_fod_sanctions	`be-fod-556b1bbd1cc07c044f0f13769e7bdbd516659e6a`	2025-12-01
`Person:id`	07343ef807012943a6199175bd4892bbc0aafd02		us_trade_csl	`ofac-32757`	2026-01-06
`Person:lastName`	OO	eng	us_sam_exclusions	`usgsa-s4mrvr1h8`	2025-02-18
`Person:lastName`	Oo	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2024-05-09
`Person:lastName`	Oo	eng	gb_hmt_sanctions	`gb-hmt-14173`	2023-04-20
`Person:lastName`	OO	eng	us_sam_exclusions	`usgsa-s4mrvqtmc`	2025-02-16
`Person:lastName`	OO	eng	gb_coh_disqualified	`gb-coh-b9bmaghqa53f-qapmqhekeydufa`	2025-05-05
`Person:lastName`	Oo	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:lastName`	OO	eng	us_sam_exclusions	`usgsa-s4mrvr10f`	2025-02-18
`Person:lastName`	OO	eng	us_sam_exclusions	`usgsa-s4mrvr1h3`	2025-02-18
`Person:lastName`	OO	eng	us_sam_exclusions	`usgsa-s4mrvr108`	2025-02-18
`Person:middleName`	Da	eng	us_ofac_sdn	`ofac-32757`	2024-10-11
`Person:middleName`	Thida	eng	us_ofac_sdn	`ofac-32757`	2024-10-11
`Person:modifiedAt`	2023-04-28		eu_fsf	`eu-fsf-eu-6436-48`	2025-05-13
`Person:modifiedAt`	2022-11-11		gb_hmt_sanctions	`gb-hmt-14173`	2024-10-14
`Person:modifiedAt`	2023-05-10		ch_seco_sanctions	`ch-seco-45347`	2023-05-10
`Person:name`	THIDA OO	eng	us_sam_exclusions	`usgsa-s4mrvqtmc`	2025-02-16
`Person:name`	Daw Thida Oo		be_fod_sanctions	`be-fod-556b1bbd1cc07c044f0f13769e7bdbd516659e6a`	2025-12-01
`Person:name`	Thida Oo	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:name`	Thida OO	eng	gb_coh_disqualified	`gb-coh-b9bmaghqa53f-qapmqhekeydufa`	2025-05-05
`Person:name`	Thida Oo		eu_travel_bans	`eu-tb-logical-130421`	2023-04-20
`Person:name`	Daw Thida Oo		eu_travel_bans	`eu-tb-logical-130421`	2023-04-20
`Person:name`	Thidar Oo	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2024-05-09
`Person:name`	Thida Oo	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2024-05-09
`Person:name`	Thida Oo		ca_dfatd_sema_sanctions	`ca-sema-310c04b69d279b5bff19d48af30415a0e6eb62b9`	2024-08-06
`Person:name`	OO, Thida		us_trade_csl	`ofac-32757`	2024-05-07
`Person:name`	Thida Oo	fra	fr_tresor_gels_avoir	`fr-ga-3560`	2023-04-20
`Person:name`	Thida Oo		eu_fsf	`eu-fsf-eu-6436-48`	2026-02-16
`Person:name`	Daw Thida Oo		eu_fsf	`eu-fsf-eu-6436-48`	2026-02-16
`Person:name`	THIDA OO	fra	mc_fund_freezes	`mc-freezes-7a0f6dcfc77ab7d9c482ad3a6c5c18429b882937`	2024-08-14

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