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:name`	YE, Theit Thinzar		us_trade_csl	`ofac-32367`	2024-05-07
`Person:name`	DAW THEIT THINZAR YE	eng	us_sam_exclusions	`usgsa-s4mrtygyc`	2024-11-02
`Person:name`	THEIT THINZAR YE	eng	us_sam_exclusions	`usgsa-s4mrj5bg9`	2024-06-14
`Person:name`	Theit Thinzar Ye	eng	us_ofac_sdn	`ofac-32367`	2023-04-20