Statements: Theit Thinzar Ye

Canonical ID: NK-hU73vsXubDL8rwxt2CSCFr · 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 Theit Thinzar Ye	eng	us_ofac_sdn	`ofac-32367`	2023-04-20
`Person:birthDate`	1997-05-07	eng	us_ofac_sdn	`ofac-32367`	2023-04-20
`Person:country`	mm	eng	us_ofac_sdn	`ofac-32367`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygyc`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrj5bg9`	2024-06-14
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bg9`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygyc`	2024-11-02
`Person:firstName`	Theit	eng	us_ofac_sdn	`ofac-32367`	2023-04-20
`Person:firstName`	DAW THEIT THINZAR	eng	us_sam_exclusions	`usgsa-s4mrtygyc`	2024-11-02
`Person:firstName`	Daw Theit Thinzar	eng	us_ofac_sdn	`ofac-32367`	2023-04-20
`Person:firstName`	THEIT THINZAR	eng	us_sam_exclusions	`usgsa-s4mrj5bg9`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-32367`	2023-04-20
`Person:id`	679ab54fe52a2d5e6cc0e52112a3958679a59d74	eng	us_ofac_sdn	`ofac-32367`	2025-06-02
`Person:id`	0bc2275782e1334e754ca3cafb4f691d2b328e38		ext_us_ofac_press_releases	`NK-hU73vsXubDL8rwxt2CSCFr`	2025-10-29
`Person:id`	d4f8ffa0b075fa11dfa155b2af6862903e24ee97	eng	us_sam_exclusions	`usgsa-s4mrtygyc`	2025-07-23
`Person:id`	1a966aad77214bd6f147952990b8355f42cf2e52	eng	us_sam_exclusions	`usgsa-s4mrj5bg9`	2025-07-23
`Person:id`	b62c073a73d4f2b21fd86e1cd2fabc276b52cc7d		us_trade_csl	`ofac-32367`	2024-05-07
`Person:idNumber`	12AHLANAN048417	eng	us_ofac_sdn	`ofac-32367`	2023-04-20
`Person:lastName`	YE	eng	us_sam_exclusions	`usgsa-s4mrj5bg9`	2024-06-14
`Person:lastName`	YE	eng	us_sam_exclusions	`usgsa-s4mrtygyc`	2024-11-02
`Person:lastName`	Ye	eng	us_ofac_sdn	`ofac-32367`	2023-04-20
`Person:middleName`	Thinzar	eng	us_ofac_sdn	`ofac-32367`	2024-10-11
`Person:name`	THEIT THINZAR YE	eng	us_sam_exclusions	`usgsa-s4mrj5bg9`	2024-06-14
`Person:name`	Theit Thinzar Ye	eng	ext_us_ofac_press_releases	`NK-hU73vsXubDL8rwxt2CSCFr`	2025-10-29
`Person:name`	DAW THEIT THINZAR YE	eng	us_sam_exclusions	`usgsa-s4mrtygyc`	2024-11-02
`Person:name`	YE, Theit Thinzar		us_trade_csl	`ofac-32367`	2024-05-07
`Person:name`	Theit Thinzar Ye	eng	us_ofac_sdn	`ofac-32367`	2023-04-20
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-32367`	2023-04-20
`Person:notes`	(also DAW THEIT THINZAR YE)	eng	us_sam_exclusions	`usgsa-s4mrj5bg9`	2025-07-23
`Person:notes`	(also THEIT THINZAR YE)	eng	us_sam_exclusions	`usgsa-s4mrtygyc`	2025-07-23
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-32367`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0260	eng	ext_us_ofac_press_releases	`NK-hU73vsXubDL8rwxt2CSCFr`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32367	eng	us_ofac_sdn	`ofac-32367`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32367`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bg9`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32367`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygyc`	2024-11-02
`Person:uniqueEntityId`	Q913K724GKV8	eng	us_sam_exclusions	`usgsa-s4mrtygyc`	2024-12-03

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