Statements: Pye Phyo Tay Za

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasPyae Phyo Tay Zaenggb_hmt_sanctionsgb-hmt-16189
Person:aliasNye Phyo Tay Zaenggb_hmt_sanctionsgb-hmt-16189
Person:aliasPye Phyo Tayzaenggb_hmt_sanctionsgb-hmt-16189
Person:aliasPyae Phyo Tay Zaengus_ofac_sdnofac-34667
Person:aliasPye Phyo Tayzaengus_ofac_sdnofac-34667
Person:birthDate1987-01-29us_ofac_sdnofac-34667
Person:birthDate1987-01-29wikidataQ106714208
Person:birthDate1987-01-29gb_coh_disqualifiedgb-coh-j0zlimcju76avj2rvxfvzsxtejq
Person:birthDate1987-01-29ca_dfatd_sema_sanctionsca-sema-54bae308bff9e22b0d429911956ba497a94fa644
Person:birthDate1987-01-29gb_fcdo_sanctionsgb-fcdo-mya0072
Person:birthDate1987-01-29gb_hmt_sanctionsgb-hmt-16189
Person:birthPlaceBurmaengus_ofac_sdnofac-34667
Person:countrymmus_sam_exclusionsusgsa-s4mrvqtnm
Person:countrymmca_dfatd_sema_sanctionsca-sema-54bae308bff9e22b0d429911956ba497a94fa644
Person:countrymmus_sam_exclusionsusgsa-s4mrvr11r
Person:countrymmus_sam_exclusionsusgsa-s4mrvr1jk
Person:countrymmus_sam_exclusionsusgsa-s4mrvr1jl
Person:countrymmus_ofac_sdnofac-34667
Person:countrymmus_sam_exclusionsusgsa-s4mrvr11q
Person:createdAt2023-10-31gb_hmt_sanctionsgb-hmt-16189
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr11q
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr1jk
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr11r
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr1jl
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqtnm
Person:firstNamePyaeengus_ofac_sdnofac-34667
Person:firstNamePyeengus_ofac_sdnofac-34667
Person:firstNamePye Phyo Tay Zaca_dfatd_sema_sanctionsca-sema-54bae308bff9e22b0d429911956ba497a94fa644
Person:firstNamePYE PHYOengus_sam_exclusionsusgsa-s4mrvr11q
Person:firstNamePYE PHYOengus_sam_exclusionsusgsa-s4mrvr1jk
Person:firstNamePYAE PHYOengus_sam_exclusionsusgsa-s4mrvr1jl
Person:firstNamePYE PHYOengus_sam_exclusionsusgsa-s4mrvqtnm
Person:firstNamePYAE PHYOengus_sam_exclusionsusgsa-s4mrvr11r
Person:gendermalegb_fcdo_sanctionsgb-fcdo-mya0072
Person:gendermalewikidataQ106714208
Person:gendermaleus_ofac_sdnofac-34667
Person:gendermalegb_hmt_sanctionsgb-hmt-16189
Person:id425b2e78c7d66e6d92b8f1ffccf7d7a4fac9c856gb_fcdo_sanctionsgb-fcdo-mya0072
Person:id5607b20e3cd09236d36c9716a989360ac44db247us_sam_exclusionsusgsa-s4mrvr1jl
Person:idd24224bc6693817b25313d1346586720cbeadb96ca_dfatd_sema_sanctionsca-sema-54bae308bff9e22b0d429911956ba497a94fa644
Person:id7e6de1c9664a58e0c809478686f131ac424edd15gb_fcdo_sanctionsgb-fcdo-mya0072
Person:iddaf4700e90022bd106e49eaa590dacb95ca48e53gb_coh_disqualifiedgb-coh-j0zlimcju76avj2rvxfvzsxtejq
Person:id39ee1898ff5e39bd72cb54a7c49b9c0331a42a4aus_trade_cslofac-34667
Person:id2a08c938693b17350da44ee030a1fe48091352dagb_hmt_sanctionsgb-hmt-16189
Person:ide639c37e920aedd7152d1971ac1b6a2983df740cgb_fcdo_sanctionsgb-fcdo-mya0072
Person:id65c15e337b68bc5c55da24fb049b915ac3005bfdus_sam_exclusionsusgsa-s4mrvqtnm
Person:id98714b0f62c096c69aac29432dd14d71d8eea081gb_hmt_sanctionsgb-hmt-16189
Person:id42a1b936edd3f73ef154e7c0a6cd8143d85c6595wikidataQ106714208
Person:id4c8891e2d15c3944d3e31bdce448494a09f1873bus_sam_exclusionsusgsa-s4mrvr11q
Person:id0dd8e5bcb5a959a05dece9ef87465df386b48c79gb_fcdo_sanctionsgb-fcdo-mya0072
Person:id20fd98b97149e9f792a2a775cf61d7bd580dd438gb_fcdo_sanctionsgb-fcdo-mya0072
Person:idfe16f2f705f297b1590e308788b4d5f57480516fus_sam_exclusionsusgsa-s4mrvr1jk
Person:idec9123e5a4f8248e3c7b639b5421daf4086f4a54gb_hmt_sanctionsgb-hmt-16189
Person:id744548e87f330c84543336988565aa8c55dd7ff2gb_hmt_sanctionsgb-hmt-16189
Person:idd25b3fca9d24420cb1f250e223b119dfea9623ffext_us_ofac_press_releasesofac-pr-6ea61fb18854d3d54a94aaeb48a6ac5c9d86b818
Person:idf3466465271e7e93520ca8b933a4ae8b5e568e03us_sam_exclusionsusgsa-s4mrvr11r
Person:id174d3e64a532299decadcde3486466fa37b8dcc4us_ofac_sdnofac-34667
Person:lastNamePye Phyo Tayzaenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:lastNamePYE PHYO TAY ZAenggb_coh_disqualifiedgb-coh-j0zlimcju76avj2rvxfvzsxtejq
Person:lastNameTAY ZAengus_sam_exclusionsusgsa-s4mrvqtnm
Person:lastNameTAYZAengus_sam_exclusionsusgsa-s4mrvr11q
Person:lastNamePyae Phyo Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:lastNameNye Phyo Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:lastNamePye Phyo Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0072
Person:lastNameTAY ZAengus_sam_exclusionsusgsa-s4mrvr1jl
Person:lastNameTAYZAengus_sam_exclusionsusgsa-s4mrvr1jk
Person:lastNameTAY ZAengus_sam_exclusionsusgsa-s4mrvr11r
Person:lastNamePyae Phyo Tay Zaenggb_hmt_sanctionsgb-hmt-16189
Person:lastNamePye Phyo Tayzaenggb_hmt_sanctionsgb-hmt-16189
Person:lastNameTay Zaengus_ofac_sdnofac-34667
Person:lastNamePye Phyo Tay Zaenggb_hmt_sanctionsgb-hmt-16189
Person:lastNameNye Phyo Tay Zaenggb_hmt_sanctionsgb-hmt-16189
Person:lastNameTayzaengus_ofac_sdnofac-34667
Person:middleNamePhyoengus_ofac_sdnofac-34667
Person:modifiedAt2023-10-31gb_hmt_sanctionsgb-hmt-16189
Person:namePYE PHYO TAYZAengus_sam_exclusionsusgsa-s4mrvr1jk
Person:namePye Phyo Tay ZaengwikidataQ106714208
Person:namePye Phyo Tay Zaengext_us_ofac_press_releasesofac-pr-6ea61fb18854d3d54a94aaeb48a6ac5c9d86b818
Person:namePYAE PHYO TAY ZAengus_sam_exclusionsusgsa-s4mrvr11r
Person:namePYAE PHYO TAY ZAengus_sam_exclusionsusgsa-s4mrvr1jl
Person:namePYE PHYO TAY ZAengus_sam_exclusionsusgsa-s4mrvqtnm
Person:namePYE PHYO TAYZAengus_sam_exclusionsusgsa-s4mrvr11q
Person:namePye Phyo Tay Zaca_dfatd_sema_sanctionsca-sema-54bae308bff9e22b0d429911956ba497a94fa644
Person:nameTAY ZA, Pye Phyous_trade_cslofac-34667
Person:namePye Phyo Tay Zaenggb_hmt_sanctionsgb-hmt-16189
Person:namePye Phyo Tay Zaengus_ofac_sdnofac-34667
Person:namePYE PHYO TAY ZAenggb_coh_disqualifiedgb-coh-j0zlimcju76avj2rvxfvzsxtejq
Person:nameNye Phyo Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0072
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:nationalitymmgb_hmt_sanctionsgb-hmt-16189
Person:nationalitymmgb_coh_disqualifiedgb-coh-j0zlimcju76avj2rvxfvzsxtejq
Person:nationalitymmgb_fcdo_sanctionsgb-fcdo-mya0072
Person:nationalitymmus_ofac_sdnofac-34667
Person:notes(also PYE PHYO TAYZA, PYAE PHYO TAY ZA, PYE PHYO TAYZA, PYAE PHYO TAY ZA)engus_sam_exclusionsusgsa-s4mrvqtnm
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0072
Person:notes(also PYE PHYO TAY ZA)engus_sam_exclusionsusgsa-s4mrvr11r
Person:notes(also PYE PHYO TAY ZA)engus_sam_exclusionsusgsa-s4mrvr1jk
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-j0zlimcju76avj2rvxfvzsxtejq
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