Statements: Khin Maung Yi

Canonical ID: NK-coR7KjZsceoYGbbVaG8pjH · 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`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygsy`	2024-11-02
`Person:address`	No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw	eng	us_ofac_sdn	`ofac-31924`	2023-11-17
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygt0`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygsz`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2024-06-14
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygsx`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygsw`	2024-11-02
`Person:addressEntity`	`addr-5bfbfeddfcf583fe946fc2fc32d4ebb54ab829fd`	eng	us_ofac_sdn	`ofac-31924`	2023-11-02
`Person:alias`	U Khin Maung Yi		ch_seco_sanctions	`ch-seco-45330`	2023-04-20
`Person:alias`	Khin Maung Yee		ch_seco_sanctions	`ch-seco-45330`	2023-04-20
`Person:alias`	Khin Maung Yee	fra	mc_fund_freezes	`mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010`	2025-07-07
`Person:alias`	U Khin Maung Yi	fra	fr_tresor_gels_avoir	`fr-ga-3558`	2023-04-20
`Person:alias`	Khin Maung Yee	fra	fr_tresor_gels_avoir	`fr-ga-3558`	2023-04-20
`Person:alias`	U Khin Maung Yi	fra	mc_fund_freezes	`mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010`	2024-08-14
`Person:alias`	Khin Mg Yi	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:alias`	U Khin Maung Yee	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:alias`	Khin Mg Yee	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:alias`	U Khin Maung Yi	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:alias`	Khin Maung Yee	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:birthCountry`	mm		ch_seco_sanctions	`ch-seco-45330`	2023-07-13
`Person:birthDate`	1965-02-15		ch_seco_sanctions	`ch-seco-45330`	2023-04-20
`Person:birthDate`	1965-02-15		be_fod_sanctions	`eu-fsf-eu-6434-50`	2023-04-20
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-6434-50`	2023-04-20
`Person:birthDate`	1965-02-15		eu_fsf	`eu-fsf-eu-6434-50`	2023-04-20
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-6434-50`	2023-04-20
`Person:birthDate`	1965-02-15	fra	mc_fund_freezes	`mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010`	2024-08-14
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-130410`	2023-04-20
`Person:birthDate`	1965-02-15		eu_travel_bans	`eu-tb-logical-130410`	2023-04-20
`Person:birthDate`	1965-02-15	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:birthDate`	1965-02-15	fra	fr_tresor_gels_avoir	`fr-ga-3558`	2023-04-20
`Person:birthPlace`	Rangoon : BIRMANIE/MYANMAR	fra	mc_fund_freezes	`mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010`	2024-08-14
`Person:birthPlace`	Rangoon, MYANMAR		be_fod_sanctions	`eu-fsf-eu-6434-50`	2023-07-27
`Person:birthPlace`	Rangoon	fra	fr_tresor_gels_avoir	`fr-ga-3558`	2023-04-20
`Person:birthPlace`	Rangoon, MYANMAR		eu_travel_bans	`eu-tb-logical-130410`	2023-07-27
`Person:birthPlace`	Rangoon, Myanmar		ch_seco_sanctions	`ch-seco-45330`	2023-07-26
`Person:birthPlace`	Rangoon, MYANMAR		eu_fsf	`eu-fsf-eu-6434-50`	2023-07-26
`Person:birthPlace`	Rangoon, Burma	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:citizenship`	mm	eng	us_ofac_sdn	`ofac-31924`	2024-11-13
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygsw`	2024-11-02
`Person:country`	mm	fra	fr_tresor_gels_avoir	`fr-ga-3558`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2024-06-14
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-7f32bbe931092a7e0be2611d0885b6911337d319`	2024-08-06
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygt0`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygsz`	2024-11-02
`Person:country`	mm	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygsy`	2024-11-02
`Person:country`	mm		eu_fsf	`eu-fsf-eu-6434-50`	2023-04-20
`Person:country`	mm		be_fod_sanctions	`eu-fsf-eu-6434-50`	2023-04-20
`Person:country`	mm		eu_travel_bans	`eu-tb-logical-130410`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygsx`	2024-11-02
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygsw`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygsz`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygt0`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygsx`	2024-11-02
`Person:createdAt`	2021-07-01		ch_seco_sanctions	`ch-seco-45330`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygsy`	2024-11-02
`Person:firstName`	KHIN MG	eng	us_sam_exclusions	`usgsa-s4mrtygsw`	2024-11-02
`Person:firstName`	U KHIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrtygsz`	2024-11-02
`Person:firstName`	Khin Maung Yi		ca_dfatd_sema_sanctions	`ca-sema-7f32bbe931092a7e0be2611d0885b6911337d319`	2025-07-21
`Person:firstName`	U KHIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrtygt0`	2024-11-02
`Person:firstName`	Khin	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:firstName`	KHIN MG	eng	us_sam_exclusions	`usgsa-s4mrtygsy`	2024-11-02
`Person:firstName`	KHIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2024-06-14
`Person:firstName`	U Khin	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:firstName`	KHIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrtygsx`	2024-11-02
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-130410`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6434-50`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6434-50`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-45330`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3558`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010`	2024-08-14
`Person:id`	01d9615513a10adffe7c1234a592026fe05aa55c		us_trade_csl	`ofac-31924`	2024-05-07
`Person:id`	340be3fc0f28bf3573308c1dc2a63ad2d4e46e3c		ca_dfatd_sema_sanctions	`ca-sema-7f32bbe931092a7e0be2611d0885b6911337d319`	2025-07-21
`Person:id`	3fbc9ba69913940f392083e1fd25d059d44c9057	fra	fr_tresor_gels_avoir	`fr-ga-3558`	2025-08-21
`Person:id`	3bd43166e54c86223348a3ac37f55fd42edd65f0	eng	us_sam_exclusions	`usgsa-s4mrtygt0`	2025-07-23
`Person:id`	da827974bca6923cc60baa558cbc61a3e31c8a6b	eng	us_ofac_sdn	`ofac-31924`	2025-06-02
`Person:id`	1df3fca9ad1ec9dc3ec2308804893d092a3c1bc2	fra	mc_fund_freezes	`mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010`	2025-09-02
`Person:id`	55e2fb2f010692d416f21e7653fc45b401537b83	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2025-07-23
`Person:id`	a3ecf9bc6976f53f04448c26c7980311b4932028	eng	us_sam_exclusions	`usgsa-s4mrtygsw`	2025-07-23
`Person:id`	b6738f6c6bfde5f261c8128ed2425654e3986215	eng	us_sam_exclusions	`usgsa-s4mrtygsy`	2025-07-23
`Person:id`	164000bc6f473db123216f31d401d4b7f9cdea29		eu_travel_bans	`eu-tb-logical-130410`	2023-07-27
`Person:id`	5b24d7df1cd3ef4705858964b1e5770b075dd8a1		eu_fsf	`eu-fsf-eu-6434-50`	2025-05-16
`Person:id`	a98e2a44c16d3444d5b3cc4173184c10ef359df6	eng	us_sam_exclusions	`usgsa-s4mrtygsx`	2025-07-23
`Person:id`	2bde1e3510046802683df1f8e356352a656b96f5		be_fod_sanctions	`eu-fsf-eu-6434-50`	2025-05-16
`Person:id`	0a9a8aac69d099b0b8ddcf6e206a7ba0049d9418		ch_seco_sanctions	`ch-seco-45330`	2025-05-15
`Person:id`	13bb240b4d4eca10628009bb828e0589c6870bca	eng	us_sam_exclusions	`usgsa-s4mrtygsz`	2025-07-23
`Person:idNumber`	13MAYATANAING002216	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:idNumber`	14HATHATAN059290	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:lastName`	YEE	eng	us_sam_exclusions	`usgsa-s4mrtygsy`	2024-11-02
`Person:lastName`	YI	eng	us_sam_exclusions	`usgsa-s4mrtygsw`	2024-11-02
`Person:lastName`	YEE	eng	us_sam_exclusions	`usgsa-s4mrtygsx`	2024-11-02
`Person:lastName`	YI	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2024-06-14
`Person:lastName`	Yee	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:lastName`	YI	eng	us_sam_exclusions	`usgsa-s4mrtygt0`	2024-11-02
`Person:lastName`	YEE	eng	us_sam_exclusions	`usgsa-s4mrtygsz`	2024-11-02
`Person:lastName`	Yi	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:middleName`	Mg	eng	us_ofac_sdn	`ofac-31924`	2024-10-11
`Person:middleName`	Maung	eng	us_ofac_sdn	`ofac-31924`	2024-10-11

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