Statements: Pye Phyo Tay Za

Canonical ID: Q106714208 · 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:alias`	Nye Phyo Tay Za	eng	gb_hmt_sanctions	`gb-hmt-16189`	2023-10-31
`Person:alias`	Pyae Phyo Tay Za	eng	us_ofac_sdn	`ofac-34667`	2023-04-20
`Person:alias`	Pye Phyo Tayza	eng	gb_hmt_sanctions	`gb-hmt-16189`	2023-10-31
`Person:alias`	Pye Phyo Tayza	eng	us_ofac_sdn	`ofac-34667`	2023-04-20
`Person:alias`	Pyae Phyo Tay Za	eng	gb_hmt_sanctions	`gb-hmt-16189`	2023-10-31
`Person:birthDate`	1987-01-29		us_ofac_sdn	`ofac-34667`	2023-04-20
`Person:birthDate`	1987-01-29		gb_coh_disqualified	`gb-coh-j0zlimcju76avj2rvxfvzsxtejq`	2025-04-10
`Person:birthDate`	1987-01-29		gb_fcdo_sanctions	`gb-fcdo-mya0072`	2026-01-08
`Person:birthDate`	1987-01-29		wikidata	`Q106714208`	2025-12-11
`Person:birthDate`	1987-01-29		ca_dfatd_sema_sanctions	`ca-sema-54bae308bff9e22b0d429911956ba497a94fa644`	2024-08-12
`Person:birthDate`	1987-01-29		gb_hmt_sanctions	`gb-hmt-16189`	2023-10-31
`Person:birthPlace`	Burma	eng	us_ofac_sdn	`ofac-34667`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-2a9281f5e078bb97160915d16b50fc32492ace6e`	2026-03-30
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-54bae308bff9e22b0d429911956ba497a94fa644`	2024-08-06
`Person:country`	mm		us_sam_exclusions	`usgsa-91823206b50fce0bae57e04e8c64345e683cf819`	2026-03-30
`Person:country`	mm		us_ofac_sdn	`ofac-34667`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-2f033b01e8fbba3a82a13dd3de68597a62a9e8ef`	2026-03-30
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-91823206b50fce0bae57e04e8c64345e683cf819`	2026-03-30
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-2a9281f5e078bb97160915d16b50fc32492ace6e`	2026-03-30
`Person:createdAt`	2023-10-31		gb_hmt_sanctions	`gb-hmt-16189`	2024-10-14
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-2f033b01e8fbba3a82a13dd3de68597a62a9e8ef`	2026-03-30
`Person:firstName`	Pye Phyo Tay Za		ca_dfatd_sema_sanctions	`ca-sema-54bae308bff9e22b0d429911956ba497a94fa644`	2025-07-21
`Person:firstName`	Pyae Phyo	eng	us_sam_exclusions	`usgsa-91823206b50fce0bae57e04e8c64345e683cf819`	2026-03-30
`Person:firstName`	Pye Phyo	eng	us_sam_exclusions	`usgsa-2f033b01e8fbba3a82a13dd3de68597a62a9e8ef`	2026-03-30
`Person:firstName`	Pye Phyo	eng	us_sam_exclusions	`usgsa-2a9281f5e078bb97160915d16b50fc32492ace6e`	2026-03-30
`Person:firstName`	Pye	eng	us_ofac_sdn	`ofac-34667`	2023-04-20
`Person:firstName`	Pyae	eng	us_ofac_sdn	`ofac-34667`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16189`	2023-10-31
`Person:gender`	male		wikidata	`Q106714208`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-34667`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-mya0072`	2026-01-08
`Person:id`	b264d9a4e9b2fd41e20171ed0efd669681309985		us_sam_exclusions	`usgsa-2a9281f5e078bb97160915d16b50fc32492ace6e`	2026-03-30
`Person:id`	ade816fef339ccf10e374cb2d5880dd11ca2aca6		us_sam_exclusions	`usgsa-91823206b50fce0bae57e04e8c64345e683cf819`	2026-03-30
`Person:id`	b2f8dee7bac86b1cd0dd3301db6107f83cbb2a05		us_sam_exclusions	`usgsa-2f033b01e8fbba3a82a13dd3de68597a62a9e8ef`	2026-05-10
`Person:id`	d25b3fca9d24420cb1f250e223b119dfea9623ff		ext_us_ofac_press_releases	`ofac-pr-6ea61fb18854d3d54a94aaeb48a6ac5c9d86b818`	2026-01-06
`Person:id`	d24224bc6693817b25313d1346586720cbeadb96		ca_dfatd_sema_sanctions	`ca-sema-54bae308bff9e22b0d429911956ba497a94fa644`	2025-07-21
`Person:id`	39ee1898ff5e39bd72cb54a7c49b9c0331a42a4a		us_trade_csl	`ofac-34667`	2026-01-06
`Person:id`	42a1b936edd3f73ef154e7c0a6cd8143d85c6595		wikidata	`Q106714208`	2026-01-06
`Person:id`	174d3e64a532299decadcde3486466fa37b8dcc4		us_ofac_sdn	`ofac-34667`	2026-01-06
`Person:id`	0dd8e5bcb5a959a05dece9ef87465df386b48c79		gb_fcdo_sanctions	`gb-fcdo-mya0072`	2026-01-07
`Person:id`	425b2e78c7d66e6d92b8f1ffccf7d7a4fac9c856		gb_fcdo_sanctions	`gb-fcdo-mya0072`	2026-01-09
`Person:id`	7e6de1c9664a58e0c809478686f131ac424edd15		gb_fcdo_sanctions	`gb-fcdo-mya0072`	2026-01-09
`Person:id`	20fd98b97149e9f792a2a775cf61d7bd580dd438		gb_fcdo_sanctions	`gb-fcdo-mya0072`	2026-01-09
`Person:id`	e639c37e920aedd7152d1971ac1b6a2983df740c		gb_fcdo_sanctions	`gb-fcdo-mya0072`	2026-01-09
`Person:id`	daf4700e90022bd106e49eaa590dacb95ca48e53		gb_coh_disqualified	`gb-coh-j0zlimcju76avj2rvxfvzsxtejq`	2026-01-06
`Person:id`	3552937d89ebaf6d00509d88cd896993b1005c21		gb_hmt_sanctions	`gb-hmt-16189`	2026-01-28
`Person:id`	d374509c729d4a66fa12291fe63b4b1aae070bed		gb_hmt_sanctions	`gb-hmt-16189`	2026-01-28
`Person:id`	b15fcda0702d73edd09bd3e4c98acd268b114f22		gb_hmt_sanctions	`gb-hmt-16189`	2026-01-28
`Person:id`	79e74cf75a4fece3f58715068722e4b2ef1cdc66		gb_hmt_sanctions	`gb-hmt-16189`	2026-01-28
`Person:lastName`	Nye Phyo Tay Za	eng	gb_fcdo_sanctions	`gb-fcdo-mya0072`	2024-05-09
`Person:lastName`	Tayza	eng	us_ofac_sdn	`ofac-34667`	2023-04-20
`Person:lastName`	Tay Za	eng	us_ofac_sdn	`ofac-34667`	2023-04-20
`Person:lastName`	TAYZA	eng	us_sam_exclusions	`usgsa-2a9281f5e078bb97160915d16b50fc32492ace6e`	2026-03-30
`Person:lastName`	Nye Phyo Tay Za	eng	gb_hmt_sanctions	`gb-hmt-16189`	2023-10-31
`Person:lastName`	TAY ZA	eng	us_sam_exclusions	`usgsa-91823206b50fce0bae57e04e8c64345e683cf819`	2026-03-30
`Person:lastName`	PYE PHYO TAY ZA	eng	gb_coh_disqualified	`gb-coh-j0zlimcju76avj2rvxfvzsxtejq`	2025-05-07
`Person:lastName`	Pye Phyo Tay Za	eng	gb_hmt_sanctions	`gb-hmt-16189`	2023-10-31
`Person:lastName`	Pye Phyo Tayza	eng	gb_hmt_sanctions	`gb-hmt-16189`	2023-10-31
`Person:lastName`	Pyae Phyo Tay Za	eng	gb_hmt_sanctions	`gb-hmt-16189`	2023-10-31
`Person:lastName`	Pyae Phyo Tay Za	eng	gb_fcdo_sanctions	`gb-fcdo-mya0072`	2024-05-09
`Person:lastName`	TAY ZA	eng	us_sam_exclusions	`usgsa-2f033b01e8fbba3a82a13dd3de68597a62a9e8ef`	2026-03-30
`Person:lastName`	Pye Phyo Tay Za	eng	gb_fcdo_sanctions	`gb-fcdo-mya0072`	2024-05-09
`Person:lastName`	Pye Phyo Tayza	eng	gb_fcdo_sanctions	`gb-fcdo-mya0072`	2024-05-09
`Person:middleName`	Phyo	eng	us_ofac_sdn	`ofac-34667`	2024-10-11
`Person:modifiedAt`	2023-10-31		gb_hmt_sanctions	`gb-hmt-16189`	2024-10-14
`Person:name`	Pye Phyo Tayza	eng	gb_fcdo_sanctions	`gb-fcdo-mya0072`	2024-05-09
`Person:name`	Pye Phyo Tay Za	eng	gb_fcdo_sanctions	`gb-fcdo-mya0072`	2024-05-09
`Person:name`	Nye Phyo Tay Za	eng	gb_fcdo_sanctions	`gb-fcdo-mya0072`	2024-05-09
`Person:name`	Pyae Phyo Tay Za	eng	gb_fcdo_sanctions	`gb-fcdo-mya0072`	2024-05-09
`Person:name`	Pye Phyo TAY ZA	eng	us_sam_exclusions	`usgsa-2f033b01e8fbba3a82a13dd3de68597a62a9e8ef`	2026-03-30
`Person:name`	PYE PHYO TAY ZA	eng	gb_coh_disqualified	`gb-coh-j0zlimcju76avj2rvxfvzsxtejq`	2025-04-12
`Person:name`	Pye Phyo Tay Za	eng	gb_hmt_sanctions	`gb-hmt-16189`	2023-10-31
`Person:name`	TAY ZA, Pye Phyo		us_trade_csl	`ofac-34667`	2024-05-07
`Person:name`	Pyae Phyo TAY ZA	eng	us_sam_exclusions	`usgsa-91823206b50fce0bae57e04e8c64345e683cf819`	2026-03-30
`Person:name`	Pye Phyo Tay Za	eng	wikidata	`Q106714208`	2023-07-18
`Person:name`	Pye Phyo Tay Za		ca_dfatd_sema_sanctions	`ca-sema-54bae308bff9e22b0d429911956ba497a94fa644`	2024-08-06
`Person:name`	Pye Phyo TAYZA	eng	us_sam_exclusions	`usgsa-2a9281f5e078bb97160915d16b50fc32492ace6e`	2026-03-30
`Person:name`	Pye Phyo Tay Za	eng	ext_us_ofac_press_releases	`ofac-pr-6ea61fb18854d3d54a94aaeb48a6ac5c9d86b818`	2025-12-31
`Person:name`	Pye Phyo Tay Za	eng	us_ofac_sdn	`ofac-34667`	2023-04-20
`Person:nationality`	mm		gb_hmt_sanctions	`gb-hmt-16189`	2023-10-31
`Person:nationality`	mm		us_ofac_sdn	`ofac-34667`	2023-04-20
`Person:nationality`	mm		gb_coh_disqualified	`gb-coh-j0zlimcju76avj2rvxfvzsxtejq`	2025-04-10
`Person:nationality`	mm		gb_fcdo_sanctions	`gb-fcdo-mya0072`	2026-01-08
`Person:notes`	(also Pye Phyo TAY ZA )	eng	us_sam_exclusions	`usgsa-2a9281f5e078bb97160915d16b50fc32492ace6e`	2026-03-30
`Person:notes`	(also Pye Phyo TAYZA , Pyae Phyo TAY ZA , Pye Phyo TAYZA , Pyae Phyo TAY ZA )	eng	us_sam_exclusions	`usgsa-2f033b01e8fbba3a82a13dd3de68597a62a9e8ef`	2026-05-10
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-j0zlimcju76avj2rvxfvzsxtejq`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-mya0072`	2025-04-09
`Person:notes`	(also Pye Phyo TAY ZA )	eng	us_sam_exclusions	`usgsa-91823206b50fce0bae57e04e8c64345e683cf819`	2026-03-30
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-54bae308bff9e22b0d429911956ba497a94fa644`	2025-05-19
`Person:programId`	GB-MMR	eng	gb_hmt_sanctions	`gb-hmt-16189`	2025-07-28
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-34667`	2025-06-02
`Person:programId`	GB-MMR	eng	gb_fcdo_sanctions	`gb-fcdo-mya0072`	2026-01-02
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J0ZLimCjU76AVJ2RVxfvzsXTEJQ		gb_coh_disqualified	`gb-coh-j0zlimcju76avj2rvxfvzsxtejq`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34667		us_ofac_sdn	`ofac-34667`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0572		ext_us_ofac_press_releases	`ofac-pr-6ea61fb18854d3d54a94aaeb48a6ac5c9d86b818`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-34667`	2025-12-30
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-54bae308bff9e22b0d429911956ba497a94fa644`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-2f033b01e8fbba3a82a13dd3de68597a62a9e8ef`	2026-03-30
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-j0zlimcju76avj2rvxfvzsxtejq`	2025-04-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-2a9281f5e078bb97160915d16b50fc32492ace6e`	2026-03-30

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