Statements: KHIN MG 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	eng	us_sam_exclusions	`usgsa-s4mrtygt0`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygsw`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygsx`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygsy`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2025-12-29
`Person:address`	No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw	eng	us_ofac_sdn	`ofac-31924`	2023-11-17
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygsz`	2025-12-29
`Person:addressEntity`	`addr-5bfbfeddfcf583fe946fc2fc32d4ebb54ab829fd`		us_ofac_sdn	`ofac-31924`	2023-11-02
`Person:alias`	U Khin Maung Yee	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:alias`	Khin Mg Yi	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 Mg Yee	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:alias`	U Khin Maung Yi	fra	fr_tresor_gels_avoir	`fr-ga-3558`	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	mc_fund_freezes	`mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010`	2024-08-14
`Person:alias`	Khin Maung Yee		ch_seco_sanctions	`ch-seco-45330`	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		ch_seco_sanctions	`ch-seco-45330`	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		fr_tresor_gels_avoir	`fr-ga-3558`	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		mc_fund_freezes	`mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010`	2024-08-14
`Person:birthDate`	1965-02-15		be_fod_sanctions	`be-fod-6f979633dfc34eeb6cf3cf6301241faafe75b352`	2025-12-01
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-130410`	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		ch_seco_sanctions	`ch-seco-45330`	2023-04-20
`Person:birthDate`	1965-02-15		eu_travel_bans	`eu-tb-logical-130410`	2023-04-20
`Person:birthDate`	1965-02-15		us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:birthPlace`	Rangoon		be_fod_sanctions	`be-fod-6f979633dfc34eeb6cf3cf6301241faafe75b352`	2025-12-01
`Person:birthPlace`	Rangoon, MYANMAR		eu_travel_bans	`eu-tb-logical-130410`	2023-07-27
`Person:birthPlace`	Rangoon : BIRMANIE/MYANMAR	fra	mc_fund_freezes	`mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010`	2024-08-14
`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: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:citizenship`	mm		us_ofac_sdn	`ofac-31924`	2024-11-13
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygsy`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrh22dd`	2024-06-14
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygsw`	2024-11-02
`Person:country`	mm		eu_fsf	`eu-fsf-eu-6434-50`	2023-04-20
`Person:country`	mm		fr_tresor_gels_avoir	`fr-ga-3558`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygsx`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygsz`	2024-11-02
`Person:country`	mm		be_fod_sanctions	`be-fod-6f979633dfc34eeb6cf3cf6301241faafe75b352`	2025-12-01
`Person:country`	mm		us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygt0`	2024-11-02
`Person:country`	mm		eu_travel_bans	`eu-tb-logical-130410`	2023-04-20
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-7f32bbe931092a7e0be2611d0885b6911337d319`	2024-08-06
`Person:country`	mm		be_fod_sanctions	`eu-fsf-eu-6434-50`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygt0`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygsz`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygsw`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygsy`	2024-11-02
`Person:createdAt`	2021-05-19		us_sam_exclusions	`usgsa-s4mrh22dd`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygsx`	2024-11-02
`Person:createdAt`	2021-07-01		ch_seco_sanctions	`ch-seco-45330`	2023-04-20
`Person:firstName`	KHIN MG	eng	us_sam_exclusions	`usgsa-s4mrtygsw`	2024-11-02
`Person:firstName`	U KHIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrtygt0`	2024-11-02
`Person:firstName`	U Khin	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:firstName`	Khin	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`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`	KHIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2024-06-14
`Person:firstName`	KHIN MG	eng	us_sam_exclusions	`usgsa-s4mrtygsy`	2024-11-02
`Person:firstName`	KHIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrtygsx`	2024-11-02
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6434-50`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6434-50`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-130410`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3558`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-6f979633dfc34eeb6cf3cf6301241faafe75b352`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-45330`	2023-04-20
`Person:id`	01d9615513a10adffe7c1234a592026fe05aa55c		us_trade_csl	`ofac-31924`	2026-01-06
`Person:id`	340be3fc0f28bf3573308c1dc2a63ad2d4e46e3c		ca_dfatd_sema_sanctions	`ca-sema-7f32bbe931092a7e0be2611d0885b6911337d319`	2025-07-21
`Person:id`	7ae38220bd582c1f621ebdb69b2966fc9b48c132		be_fod_sanctions	`be-fod-6f979633dfc34eeb6cf3cf6301241faafe75b352`	2025-12-01
`Person:id`	68e80822b9680efe4bbce6ae0a93b521aec9fdca		us_sam_exclusions	`usgsa-s4mrtygsx`	2026-01-06
`Person:id`	7cc686b99ce37f40a0afd1acd60fa3f7761e7627		us_ofac_sdn	`ofac-31924`	2026-01-06
`Person:id`	a4be7685dcbdb1fa4d6a04e11708180d87400eb4		us_sam_exclusions	`usgsa-s4mrh22dd`	2026-01-06
`Person:id`	a54bd08183e22ec35db99a18deddf175d0844966		fr_tresor_gels_avoir	`fr-ga-3558`	2026-01-06
`Person:id`	2bde1e3510046802683df1f8e356352a656b96f5		be_fod_sanctions	`eu-fsf-eu-6434-50`	2025-05-16
`Person:id`	3bfaae9330a4dd8e2e4d9baf32ab3c364dec647e		us_sam_exclusions	`usgsa-s4mrtygt0`	2026-01-06
`Person:id`	cbe68ffd52cd2a67a77ed0d7c51a935c9eff74bf		us_sam_exclusions	`usgsa-s4mrtygsy`	2026-01-06
`Person:id`	5b24d7df1cd3ef4705858964b1e5770b075dd8a1		eu_fsf	`eu-fsf-eu-6434-50`	2025-05-16
`Person:id`	39b9ff2aedf0dfdf6ecd0ca8eb469f65f9cd5ce3		us_sam_exclusions	`usgsa-s4mrtygsw`	2026-01-06
`Person:id`	0a9a8aac69d099b0b8ddcf6e206a7ba0049d9418		ch_seco_sanctions	`ch-seco-45330`	2025-05-15
`Person:id`	9fa6d0c1333072311b9bdf5cd82eff7586b6d61b		us_sam_exclusions	`usgsa-s4mrtygsz`	2026-01-06
`Person:id`	1df3fca9ad1ec9dc3ec2308804893d092a3c1bc2		mc_fund_freezes	`mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010`	2025-09-02
`Person:id`	164000bc6f473db123216f31d401d4b7f9cdea29		eu_travel_bans	`eu-tb-logical-130410`	2023-07-27
`Person:idNumber`	14HATHATAN059290	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:idNumber`	13MAYATANAING002216	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:lastName`	YI	eng	us_sam_exclusions	`usgsa-s4mrtygsw`	2024-11-02
`Person:lastName`	Yi	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:lastName`	Yee	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:lastName`	YEE	eng	us_sam_exclusions	`usgsa-s4mrtygsx`	2024-11-02
`Person:lastName`	YI	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2024-06-14

Previous
1 - 100 of 187
Next