Statements: Ye Aung

Canonical ID: NK-hyFt3QHhLyxuTMLnepbqbE · 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:birthDate`	1960-06-08		us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:birthPlace`	Chauk, Burma	eng	us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:country`	mm		us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrgyqf5`	2024-06-14
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-6e17f9dcba3435baefc4ec88a1e2c318dd22479f`	2024-08-06
`Person:createdAt`	2021-05-07		us_sam_exclusions	`usgsa-s4mrgyqf5`	2024-06-14
`Person:firstName`	Ye	eng	us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:firstName`	YE	eng	us_sam_exclusions	`usgsa-s4mrgyqf5`	2024-06-14
`Person:firstName`	Ye Aung		ca_dfatd_sema_sanctions	`ca-sema-6e17f9dcba3435baefc4ec88a1e2c318dd22479f`	2025-07-21
`Person:gender`	male		us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:id`	c0331686d2c542b7e17b250554078eded4ca2e96		us_sam_exclusions	`usgsa-s4mrgyqf5`	2026-01-06
`Person:id`	fb09ab5af35fd7502979824ec96b5ea509babb2b		ca_dfatd_sema_sanctions	`ca-sema-6e17f9dcba3435baefc4ec88a1e2c318dd22479f`	2025-07-21
`Person:id`	d96f7d5082f547a0cffb69e4d0d9903f1668bc1f		us_trade_csl	`ofac-31130`	2026-01-06
`Person:id`	2fde63382adf5425bbc0733f7db08ffbe0aa2429		us_ofac_sdn	`ofac-31130`	2026-01-06
`Person:lastName`	Aung	eng	us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:lastName`	AUNG	eng	us_sam_exclusions	`usgsa-s4mrgyqf5`	2024-06-14
`Person:name`	YE AUNG	eng	us_sam_exclusions	`usgsa-s4mrgyqf5`	2024-06-14
`Person:name`	AUNG, Ye		us_trade_csl	`ofac-31130`	2024-05-07
`Person:name`	Ye Aung		ca_dfatd_sema_sanctions	`ca-sema-6e17f9dcba3435baefc4ec88a1e2c318dd22479f`	2024-08-06
`Person:name`	Ye Aung	eng	us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-31130`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-6e17f9dcba3435baefc4ec88a1e2c318dd22479f`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31130		us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31130`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrgyqf5`	2025-12-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6e17f9dcba3435baefc4ec88a1e2c318dd22479f`	2024-08-06

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