Statements: Kyauk Kyar Shwe

Canonical ID: NK-gtPPZdWJaqYRYR4WhAxGVE · 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:firstName`	KHIN PHYU	eng	us_sam_exclusions	`usgsa-s4mrqp624`	2024-06-14
`Person:firstName`	KIN PHYU	eng	us_sam_exclusions	`usgsa-s4mrty32p`	2024-11-02
`Person:firstName`	KIN PHYU	eng	us_sam_exclusions	`usgsa-s4mrty7zy`	2024-11-02
`Person:firstName`	KYAUK KYAR	eng	us_sam_exclusions	`usgsa-s4mrty32n`	2024-11-02
`Person:firstName`	KYAUK KYAR	eng	us_sam_exclusions	`usgsa-s4mrty7zx`	2024-11-02
`Person:firstName`	ZHAO JIA	eng	us_sam_exclusions	`usgsa-s4mrty33g`	2024-11-02
`Person:firstName`	ZHAO JIA	eng	us_sam_exclusions	`usgsa-s4mrty80q`	2024-11-02
`Person:firstName`	Khin	eng	us_ofac_sdn	`ofac-44658`	2023-08-23
`Person:firstName`	Kyauk	eng	us_ofac_sdn	`ofac-44658`	2023-08-23
`Person:firstName`	Kin	eng	us_ofac_sdn	`ofac-44658`	2023-08-23
`Person:firstName`	Zhao	eng	us_ofac_sdn	`ofac-44658`	2023-08-23
`Person:firstName`	Khin Phyu Win		ca_dfatd_sema_sanctions	`ca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4`	2025-07-21