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	eng	us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:birthPlace`	Chauk, Burma	eng	us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:country`	mm	eng	us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrgyqf5`	2024-06-14
`Person:createdAt`	2021-05-07	eng	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:gender`	male	eng	us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:id`	0ce16a61f42ed557a3f4b7efc9fe69c2c218987a	eng	us_sam_exclusions	`usgsa-s4mrgyqf5`	2024-06-28
`Person:id`	d96f7d5082f547a0cffb69e4d0d9903f1668bc1f		us_trade_csl	`ofac-31130`	2024-05-07
`Person:id`	e2d193625d7cc6bca8b9de09fb4c38046be1b8fa	eng	us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:lastName`	AUNG	eng	us_sam_exclusions	`usgsa-s4mrgyqf5`	2024-06-14
`Person:lastName`	Aung	eng	us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:name`	AUNG, Ye		us_trade_csl	`ofac-31130`	2024-05-07
`Person:name`	YE AUNG	eng	us_sam_exclusions	`usgsa-s4mrgyqf5`	2024-06-14
`Person:name`	Ye Aung	eng	us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31130	eng	us_ofac_sdn	`ofac-31130`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgyqf5`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-31130`	2025-05-13
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31130`	2023-04-20