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: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`	679ab54fe52a2d5e6cc0e52112a3958679a59d74	eng	us_ofac_sdn	`ofac-32367`	2025-06-02
`Person:id`	b62c073a73d4f2b21fd86e1cd2fabc276b52cc7d		us_trade_csl	`ofac-32367`	2024-05-07