Statements: Pye Phyo Tayza

Canonical ID: Q106714208 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasNye Phyo Tay Zaenggb_hmt_sanctionsgb-hmt-16189
Person:aliasPye Phyo Tayzaenggb_hmt_sanctionsgb-hmt-16189
Person:aliasPye Phyo Tayzaengus_ofac_sdnofac-34667
Person:aliasPyae Phyo Tay Zaengus_ofac_sdnofac-34667
Person:aliasPyae Phyo Tay Zaenggb_hmt_sanctionsgb-hmt-16189
Person:birthDate1987-01-29enggb_coh_disqualifiedgb-coh-j0zlimcju76avj2rvxfvzsxtejq
Person:birthDate1987-01-29enggb_fcdo_sanctionsgb-fcdo-mya0072
Person:birthDate1987-01-29ca_dfatd_sema_sanctionsca-sema-54bae308bff9e22b0d429911956ba497a94fa644
Person:birthDate1987-01-29wikidataQ106714208
Person:birthDate1987-01-29enggb_hmt_sanctionsgb-hmt-16189
Person:birthDate1987-01-29engus_ofac_sdnofac-34667
Person:birthPlaceBurmaengus_ofac_sdnofac-34667
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr11r
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr11q
Person:countrymmengus_ofac_sdnofac-34667
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr1jl
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr1jk
Person:countrymmengus_sam_exclusionsusgsa-s4mrvqtnm
Person:countrymmca_dfatd_sema_sanctionsca-sema-54bae308bff9e22b0d429911956ba497a94fa644
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr11q
Person:createdAt2023-10-31enggb_hmt_sanctionsgb-hmt-16189
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtnm
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1jl
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr11r
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1jk
Person:firstNamePYAE PHYOengus_sam_exclusionsusgsa-s4mrvr1jl
Person:firstNamePYE PHYOengus_sam_exclusionsusgsa-s4mrvr11q
Person:firstNamePYE PHYOengus_sam_exclusionsusgsa-s4mrvr1jk
Person:firstNamePYAE PHYOengus_sam_exclusionsusgsa-s4mrvr11r
Person:firstNamePyaeengus_ofac_sdnofac-34667
Person:firstNamePYE PHYOengus_sam_exclusionsusgsa-s4mrvqtnm
Person:firstNamePyeengus_ofac_sdnofac-34667
Person:firstNamePye Phyo Tay Zaca_dfatd_sema_sanctionsca-sema-54bae308bff9e22b0d429911956ba497a94fa644
Person:gendermaleengwikidataQ106714208
Person:gendermaleengus_ofac_sdnofac-34667
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16189
Person:idfe094508987a04d6a16ac7e12f407e1f56c7eba1wikidataQ106714208
Person:idd24224bc6693817b25313d1346586720cbeadb96ca_dfatd_sema_sanctionsca-sema-54bae308bff9e22b0d429911956ba497a94fa644
Person:id39ee1898ff5e39bd72cb54a7c49b9c0331a42a4aus_trade_cslofac-34667
Person:idec9123e5a4f8248e3c7b639b5421daf4086f4a54enggb_hmt_sanctionsgb-hmt-16189
Person:id744548e87f330c84543336988565aa8c55dd7ff2enggb_hmt_sanctionsgb-hmt-16189
Person:id98714b0f62c096c69aac29432dd14d71d8eea081enggb_hmt_sanctionsgb-hmt-16189
Person:id2a08c938693b17350da44ee030a1fe48091352daenggb_hmt_sanctionsgb-hmt-16189
Person:id8eb82ea4b7dde4512d897e1fc7572f2a9d7481beenggb_coh_disqualifiedgb-coh-j0zlimcju76avj2rvxfvzsxtejq
Person:id430c6086b9e99bc9ce9d69988e315b2ca6f98f1eenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:idc84dbb0155086c4d0ba8739ebe2957b5b7692693engus_ofac_sdnofac-34667
Person:id5f6e167bcdcdfa53ac875bede9e62997cc4c7aedengus_sam_exclusionsusgsa-s4mrvr11r
Person:idc6eca074611e0dcf9f7616f12d532b860ac562e1engus_sam_exclusionsusgsa-s4mrvr1jl
Person:id14bb804df93d5c041269289e210a2f87bbc4154cengus_sam_exclusionsusgsa-s4mrvqtnm
Person:id9f7c56c193bfcef573900197ac0158d3edcda728engus_sam_exclusionsusgsa-s4mrvr11q
Person:id2447363050b5b3e57245fd33f115a4387e9f09b0engus_sam_exclusionsusgsa-s4mrvr1jk
Person:lastNameNye Phyo Tay Zaenggb_hmt_sanctionsgb-hmt-16189
Person:lastNameTAYZAengus_sam_exclusionsusgsa-s4mrvr11q
Person:lastNamePye Phyo Tayzaenggb_hmt_sanctionsgb-hmt-16189
Person:lastNamePye Phyo Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:lastNamePyae Phyo Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:lastNamePye Phyo Tayzaenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:lastNamePyae Phyo Tay Zaenggb_hmt_sanctionsgb-hmt-16189
Person:lastNameTAY ZAengus_sam_exclusionsusgsa-s4mrvr11r
Person:lastNamePye Phyo Tay Zaenggb_hmt_sanctionsgb-hmt-16189
Person:lastNameTay Zaengus_ofac_sdnofac-34667
Person:lastNameTayzaengus_ofac_sdnofac-34667
Person:lastNameTAY ZAengus_sam_exclusionsusgsa-s4mrvr1jl
Person:lastNameTAYZAengus_sam_exclusionsusgsa-s4mrvr1jk
Person:lastNamePYE PHYO TAY ZAenggb_coh_disqualifiedgb-coh-j0zlimcju76avj2rvxfvzsxtejq
Person:lastNameTAY ZAengus_sam_exclusionsusgsa-s4mrvqtnm
Person:lastNameNye Phyo Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:middleNamePhyoengus_ofac_sdnofac-34667
Person:modifiedAt2023-10-31enggb_hmt_sanctionsgb-hmt-16189
Person:namePye Phyo Tay Zaenggb_hmt_sanctionsgb-hmt-16189
Person:namePYE PHYO TAY ZAengus_sam_exclusionsusgsa-s4mrvqtnm
Person:namePye Phyo Tay ZanldwikidataQ106714208
Person:nameNye Phyo Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:namePye Phyo Tay Zaengus_ofac_sdnofac-34667
Person:namePyae Phyo Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:namePye Phyo Tayzaenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:namePye Phyo Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:namePYE PHYO TAY ZAenggb_coh_disqualifiedgb-coh-j0zlimcju76avj2rvxfvzsxtejq
Person:namePYAE PHYO TAY ZAengus_sam_exclusionsusgsa-s4mrvr11r
Person:namePye Phyo Tay Zaca_dfatd_sema_sanctionsca-sema-54bae308bff9e22b0d429911956ba497a94fa644
Person:namePYE PHYO TAYZAengus_sam_exclusionsusgsa-s4mrvr11q
Person:nameTAY ZA, Pye Phyous_trade_cslofac-34667
Person:namePYAE PHYO TAY ZAengus_sam_exclusionsusgsa-s4mrvr1jl
Person:namePYE PHYO TAYZAengus_sam_exclusionsusgsa-s4mrvr1jk
Person:nationalitymmengus_ofac_sdnofac-34667
Person:nationalitymmenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:nationalitymmenggb_hmt_sanctionsgb-hmt-16189
Person:nationalitymmenggb_coh_disqualifiedgb-coh-j0zlimcju76avj2rvxfvzsxtejq
Person:notes(also PYE PHYO TAYZA, PYAE PHYO TAY ZA, PYE PHYO TAYZA, PYAE PHYO TAY ZA)engus_sam_exclusionsusgsa-s4mrvqtnm
Person:notes(also PYE PHYO TAY ZA)engus_sam_exclusionsusgsa-s4mrvr1jl
Person:notes(also PYE PHYO TAY ZA)engus_sam_exclusionsusgsa-s4mrvr1jk
Person:notes(also PYE PHYO TAY ZA)engus_sam_exclusionsusgsa-s4mrvr11r
Person:notes(also PYE PHYO TAY ZA)engus_sam_exclusionsusgsa-s4mrvr11q
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-j0zlimcju76avj2rvxfvzsxtejq
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0072
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-54bae308bff9e22b0d429911956ba497a94fa644
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:programIdUS-BURMAengus_ofac_sdnofac-34667
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16189
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34667engus_ofac_sdnofac-34667
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