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:alias`	Daw Thida Oo	eng	us_ofac_sdn	`ofac-32757`	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:alias`	Daw Thida Oo	fra	fr_tresor_gels_avoir	`fr-ga-3560`	2023-04-20
`Person:alias`	Thidar Oo	eng	gb_hmt_sanctions	`gb-hmt-14173`	2023-04-20
`Person:alias`	Daw Thida Oo	fra	mc_fund_freezes	`mc-freezes-7a0f6dcfc77ab7d9c482ad3a6c5c18429b882937`	2024-08-14
`Person:birthCountry`	mm	eng	gb_hmt_sanctions	`gb-hmt-14173`	2024-06-27
`Person:birthDate`	1964-11-27		ca_dfatd_sema_sanctions	`ca-sema-310c04b69d279b5bff19d48af30415a0e6eb62b9`	2024-08-12
`Person:birthDate`	1964-11-27	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:birthPlace`	Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2024-05-09
`Person:birthPlace`	Rangoon, Burma	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:citizenship`	mm	eng	us_ofac_sdn	`ofac-32757`	2024-11-13
`Person:country`	mm	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2024-05-09
`Person:country`	mm	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrvr1h3`	2025-02-18
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrvr1h8`	2025-02-18
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrvr108`	2025-02-18
`Person:country`	mm	eng	gb_hmt_sanctions	`gb-hmt-14173`	2023-04-20
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-310c04b69d279b5bff19d48af30415a0e6eb62b9`	2024-08-06
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrvqtmc`	2025-02-16
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrvr10f`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr108`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr1h8`	2025-02-18
`Person:createdAt`	2021-07-01		ch_seco_sanctions	`ch-seco-45347`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr10f`	2025-02-18
`Person:createdAt`	2022-01-31	eng	gb_hmt_sanctions	`gb-hmt-14173`	2024-10-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr1h3`	2025-02-18
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqtmc`	2025-02-16
`Person:firstName`	DAW THIDA	eng	us_sam_exclusions	`usgsa-s4mrvr1h3`	2025-02-18
`Person:firstName`	Thida	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:firstName`	Thida	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2024-05-09
`Person:firstName`	Thidar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2024-05-09
`Person:firstName`	Thida	eng	gb_hmt_sanctions	`gb-hmt-14173`	2023-04-20
`Person:firstName`	THIDA	eng	us_sam_exclusions	`usgsa-s4mrvqtmc`	2025-02-16
`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: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	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:firstName`	Daw	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:firstName`	Thida Oo		ca_dfatd_sema_sanctions	`ca-sema-310c04b69d279b5bff19d48af30415a0e6eb62b9`	2025-07-21
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-7a0f6dcfc77ab7d9c482ad3a6c5c18429b882937`	2024-08-14
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14173`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-45347`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:gender`	female	eng	eu_fsf	`eu-fsf-eu-6436-48`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-3560`	2023-04-20
`Person:gender`	female	eng	be_fod_sanctions	`eu-fsf-eu-6436-48`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-130421`	2023-04-20
`Person:id`	1f6384365e51b5c5763b7326fb87479192cf32f1	eng	us_sam_exclusions	`usgsa-s4mrvr1h3`	2025-07-23
`Person:id`	871fb8fd2702693320dee43210d24eff07420632		eu_fsf	`eu-fsf-eu-6436-48`	2025-05-16
`Person:id`	b2ef2d57a10c2d1f47eeaf71d85e6687f0339439	eng	us_sam_exclusions	`usgsa-s4mrvqtmc`	2025-07-23
`Person:id`	04d90ee0c43c86fbda9a17d8fa81fea4a6e4e2f1	eng	us_ofac_sdn	`ofac-32757`	2025-06-02
`Person:id`	07343ef807012943a6199175bd4892bbc0aafd02		us_trade_csl	`ofac-32757`	2024-05-07
`Person:id`	efb89af9b93421f4843e6e5aa612e456ac7e0b51		be_fod_sanctions	`eu-fsf-eu-6436-48`	2025-05-16
`Person:id`	7ec39f25c8922532e017f9bfb6694366352568ec		eu_travel_bans	`eu-tb-logical-130421`	2023-04-20
`Person:id`	96657c52ac84c6223850578736460d2e600ff5c1	eng	us_sam_exclusions	`usgsa-s4mrvr108`	2025-07-23
`Person:id`	8a4b05f2ff88114fd62aee6df43550d456811b3c	eng	us_sam_exclusions	`usgsa-s4mrvr1h8`	2025-07-23
`Person:id`	2fae5b91e99a53b4e75e89f1b16178774e87f63c		ch_seco_sanctions	`ch-seco-45347`	2025-05-15
`Person:id`	969e0beac0e82c282775a76e3344a45f4235ec2b	eng	gb_hmt_sanctions	`gb-hmt-14173`	2025-07-28
`Person:id`	0354e669f696138e1e3e8ae4f66712154cea736c	fra	mc_fund_freezes	`mc-freezes-7a0f6dcfc77ab7d9c482ad3a6c5c18429b882937`	2025-09-02
`Person:id`	40ea8465e30cd970ce05ae00786c88cd985aa647	eng	gb_hmt_sanctions	`gb-hmt-14173`	2025-07-28
`Person:id`	ff1d97f390fa840d686e0fd6c6f50b420a6172db	eng	us_sam_exclusions	`usgsa-s4mrvr10f`	2025-07-23
`Person:id`	21949bbf3b53ade952a93f842d6287b9d809f1bd	fra	fr_tresor_gels_avoir	`fr-ga-3560`	2025-08-21
`Person:id`	2503850bd7beb36d67bf03e147a613f1e506c8b9		ca_dfatd_sema_sanctions	`ca-sema-310c04b69d279b5bff19d48af30415a0e6eb62b9`	2025-07-21
`Person:id`	2d28d2737b3057ee80fd8ab6bdd4b63fbaab4881	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2025-05-21
`Person:lastName`	Oo	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2024-05-09
`Person:lastName`	Oo	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:lastName`	OO	eng	us_sam_exclusions	`usgsa-s4mrvr1h3`	2025-02-18
`Person:lastName`	OO	eng	us_sam_exclusions	`usgsa-s4mrvqtmc`	2025-02-16
`Person:lastName`	OO	eng	us_sam_exclusions	`usgsa-s4mrvr10f`	2025-02-18
`Person:lastName`	Oo	eng	gb_hmt_sanctions	`gb-hmt-14173`	2023-04-20
`Person:lastName`	OO	eng	us_sam_exclusions	`usgsa-s4mrvr108`	2025-02-18
`Person:lastName`	OO	eng	us_sam_exclusions	`usgsa-s4mrvr1h8`	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`	2023-05-10		ch_seco_sanctions	`ch-seco-45347`	2023-05-10
`Person:modifiedAt`	2023-04-28		be_fod_sanctions	`eu-fsf-eu-6436-48`	2025-05-13
`Person:modifiedAt`	2022-11-11	eng	gb_hmt_sanctions	`gb-hmt-14173`	2024-10-14
`Person:modifiedAt`	2023-04-28		eu_fsf	`eu-fsf-eu-6436-48`	2025-05-13
`Person:name`	THI DA OO	eng	us_sam_exclusions	`usgsa-s4mrvr10f`	2025-02-18
`Person:name`	Daw Thida Oo	eng	be_fod_sanctions	`eu-fsf-eu-6436-48`	2023-04-20
`Person:name`	Thida Oo	eng	be_fod_sanctions	`eu-fsf-eu-6436-48`	2023-04-20
`Person:name`	Thida Oo	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2024-05-09
`Person:name`	Thidar Oo	eng	gb_fcdo_sanctions	`gb-fcdo-mya0034`	2024-05-09
`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`	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	eng	eu_fsf	`eu-fsf-eu-6436-48`	2023-04-20
`Person:name`	Daw Thida Oo	eng	eu_fsf	`eu-fsf-eu-6436-48`	2023-04-20
`Person:name`	THIDA OO	fra	mc_fund_freezes	`mc-freezes-7a0f6dcfc77ab7d9c482ad3a6c5c18429b882937`	2024-08-14
`Person:name`	Thida Oo	fra	fr_tresor_gels_avoir	`fr-ga-3560`	2023-04-20
`Person:name`	Thida Oo	eng	us_ofac_sdn	`ofac-32757`	2023-04-20
`Person:name`	DAW THIDA OO	eng	us_sam_exclusions	`usgsa-s4mrvr108`	2025-02-18
`Person:name`	DAW THIDA OO	eng	us_sam_exclusions	`usgsa-s4mrvr1h3`	2025-02-18
`Person:name`	Thida Oo		ch_seco_sanctions	`ch-seco-45347`	2023-04-20
`Person:name`	Thida Oo	eng	gb_hmt_sanctions	`gb-hmt-14173`	2023-04-20
`Person:name`	THI DA OO	eng	us_sam_exclusions	`usgsa-s4mrvr1h8`	2025-02-18
`Person:name`	THIDA OO	eng	us_sam_exclusions	`usgsa-s4mrvqtmc`	2025-02-16

Previous
1 - 100 of 159
Next