Statements: Tay Za

Canonical ID: Q2397759 · 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:address`	Myanmar	eng	gb_coh_disqualified	`gb-coh-j85nym72oub-xxbjhpec-vz15oc`	2025-04-11
`Person:alias`	Teza	eng	gb_hmt_sanctions	`gb-hmt-14139`	2023-04-20
`Person:alias`	Tayza	eng	gb_hmt_sanctions	`gb-hmt-14139`	2023-04-20
`Person:birthCountry`	mm		ch_seco_sanctions	`ch-seco-57495`	2023-07-13
`Person:birthCountry`	mm		gb_hmt_sanctions	`gb-hmt-14139`	2024-06-27
`Person:birthDate`	1964-07-18		wikidata	`Q2397759`	2025-12-11
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-9046-42`	2023-04-20
`Person:birthDate`	1964-07-18		eu_fsf	`eu-fsf-eu-9046-42`	2023-04-20
`Person:birthDate`	1964-07-18		gb_hmt_sanctions	`gb-hmt-14139`	2023-04-20
`Person:birthDate`	1964-07-18		us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:birthDate`	1967-07-18		us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:birthDate`	1964-07-18		eu_travel_bans	`eu-tb-logical-145511`	2023-04-20
`Person:birthDate`	1964-07-18		ch_seco_sanctions	`ch-seco-57495`	2023-04-20
`Person:birthDate`	1964-07-18		gb_coh_disqualified	`gb-coh-j85nym72oub-xxbjhpec-vz15oc`	2025-04-11
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-145511`	2023-04-20
`Person:birthDate`	1964-07-18		fr_tresor_gels_avoir	`fr-ga-5048`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-9046-42`	2023-04-20
`Person:birthDate`	1964-07-08		ca_dfatd_sema_sanctions	`ca-sema-9e46e31dbfd4e36150a401949cfa0c6861885838`	2025-07-21
`Person:birthDate`	1964-07-18		be_fod_sanctions	`eu-fsf-eu-9046-42`	2023-04-20
`Person:birthDate`	1964-07-18		gb_fcdo_sanctions	`gb-fcdo-mya0028`	2026-01-08
`Person:birthDate`	1964-07-18		mc_fund_freezes	`mc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b`	2024-08-14
`Person:birthDate`	1964-07-18		be_fod_sanctions	`be-fod-315f7b13933349eb7f36e65b7f57beb3074b7e5f`	2025-12-01
`Person:birthPlace`	Yangon, MYANMAR		be_fod_sanctions	`eu-fsf-eu-9046-42`	2023-07-27
`Person:birthPlace`	Yangon	eng	wikidata	`Q2397759`	2023-07-18
`Person:birthPlace`	Yangon, Myanmar		ch_seco_sanctions	`ch-seco-57495`	2023-07-26
`Person:birthPlace`	Yangon, Myanmar/Birmanie	fra	mc_fund_freezes	`mc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b`	2024-08-14
`Person:birthPlace`	Yangon, MYANMAR		eu_fsf	`eu-fsf-eu-9046-42`	2023-07-26
`Person:birthPlace`	Yangon, MYANMAR		eu_travel_bans	`eu-tb-logical-145511`	2023-07-27
`Person:birthPlace`	Yangon		be_fod_sanctions	`be-fod-315f7b13933349eb7f36e65b7f57beb3074b7e5f`	2025-12-01
`Person:birthPlace`	Yangon	fra	fr_tresor_gels_avoir	`fr-ga-5048`	2023-04-20
`Person:birthPlace`	Yangon	eng	gb_fcdo_sanctions	`gb-fcdo-mya0028`	2026-01-08
`Person:birthPlace`	Burma	eng	us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:birthPlace`	Yangon	eng	gb_hmt_sanctions	`gb-hmt-14139`	2025-01-15
`Person:birthPlace`	Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0028`	2026-01-08
`Person:citizenship`	mm		us_ofac_sdn	`ofac-34663`	2024-11-13
`Person:citizenship`	mm		wikidata	`Q2397759`	2024-11-19
`Person:country`	mm		be_fod_sanctions	`be-fod-315f7b13933349eb7f36e65b7f57beb3074b7e5f`	2025-12-01
`Person:country`	mm		fr_tresor_gels_avoir	`fr-ga-5048`	2023-04-20
`Person:country`	mm		be_fod_sanctions	`eu-fsf-eu-9046-42`	2023-04-20
`Person:country`	sg		gb_hmt_sanctions	`gb-hmt-14139`	2023-04-20
`Person:country`	mm		us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:country`	sg		us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:country`	mm		gb_hmt_sanctions	`gb-hmt-14139`	2023-04-20
`Person:country`	sg		gb_fcdo_sanctions	`gb-fcdo-mya0028`	2024-05-09
`Person:country`	mm		gb_fcdo_sanctions	`gb-fcdo-mya0028`	2024-05-09
`Person:country`	sg		us_sam_exclusions	`usgsa-s4mrvqtnk`	2025-02-16
`Person:country`	mm		eu_travel_bans	`eu-tb-logical-145511`	2023-04-20
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-9e46e31dbfd4e36150a401949cfa0c6861885838`	2025-07-21
`Person:country`	mm		eu_fsf	`eu-fsf-eu-9046-42`	2023-04-20
`Person:createdAt`	2022-11-22		ch_seco_sanctions	`ch-seco-57495`	2023-04-20
`Person:createdAt`	2021-09-02		gb_hmt_sanctions	`gb-hmt-14139`	2024-10-14
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqtnk`	2025-02-16
`Person:ethnicity`	Bamar	eng	wikidata	`Q2397759`	2023-07-18
`Person:firstName`	Tay	eng	gb_fcdo_sanctions	`gb-fcdo-mya0028`	2024-05-09
`Person:firstName`	Tay	eng	us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:firstName`	Tay Za		ca_dfatd_sema_sanctions	`ca-sema-9e46e31dbfd4e36150a401949cfa0c6861885838`	2025-07-21
`Person:firstName`	Tay	eng	gb_hmt_sanctions	`gb-hmt-14139`	2023-04-20
`Person:firstName`	Tay	eng	gb_coh_disqualified	`gb-coh-j85nym72oub-xxbjhpec-vz15oc`	2025-04-11
`Person:firstName`	TAY	eng	us_sam_exclusions	`usgsa-s4mrvqtnk`	2025-02-16
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57495`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9046-42`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-mya0028`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5048`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9046-42`	2023-04-20
`Person:gender`	male		wikidata	`Q2397759`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-315f7b13933349eb7f36e65b7f57beb3074b7e5f`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145511`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14139`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:id`	add9f588bd9187ba44fac8184a0c4ac31179dfcf		wikidata	`Q2397759`	2026-01-06
`Person:id`	ba34b7290b258fbff557dcc5fd687f98b62daffa		us_sam_exclusions	`usgsa-s4mrvqtnk`	2026-01-06
`Person:id`	9684ca319e2d57b94e65a1eac48b1d7e9ed78851		mc_fund_freezes	`mc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b`	2025-09-02
`Person:id`	9248dfd8e4b6f7b6d8f1d1cc699458d7180c0406		us_ofac_sdn	`ofac-34663`	2026-01-06
`Person:id`	6dc4b77523b0a06b46c38c5575b707cd4e5ebd1c		gb_fcdo_sanctions	`gb-fcdo-mya0028`	2026-01-07
`Person:id`	009724c4f5b438fe7334e3d62cb22167fb906166		gb_fcdo_sanctions	`gb-fcdo-mya0028`	2026-01-09
`Person:id`	3996ff47079110bf5fb4db779b291fe1878d29a5		gb_fcdo_sanctions	`gb-fcdo-mya0028`	2026-01-09
`Person:id`	920027d1604a3f33491645664a47066481045485		gb_fcdo_sanctions	`gb-fcdo-mya0028`	2026-01-09
`Person:id`	0f97591b71e45edcab8cc1b4f835bc4e6fa371ab		gb_fcdo_sanctions	`gb-fcdo-mya0028`	2026-01-09
`Person:id`	55090c6c17cade9cababc7b89989c0ca6cedce33		gb_fcdo_sanctions	`gb-fcdo-mya0028`	2026-01-09
`Person:id`	17dc02173dd29989f92cba9aff50e2fe00274b27		gb_fcdo_sanctions	`gb-fcdo-mya0028`	2026-01-09
`Person:id`	11483f4dc5790aa39416da8e1f7d1abc60eae20f		eu_fsf	`eu-fsf-eu-9046-42`	2025-05-16
`Person:id`	7672af8e24ba081a8cb4fc1974b60ef8581d9ae7		be_fod_sanctions	`eu-fsf-eu-9046-42`	2025-05-16
`Person:id`	3baf8e5d78e92d724aa0cd812b019fdbfd10e1cd		fr_tresor_gels_avoir	`fr-ga-5048`	2026-01-06
`Person:id`	21912d6e0e5856f24e3b020c0c2ae335ebc8f5aa		be_fod_sanctions	`be-fod-315f7b13933349eb7f36e65b7f57beb3074b7e5f`	2025-12-01
`Person:id`	06adb6d0dca501cf2e4d6d7b6bfb7beacc47b6f4		ca_dfatd_sema_sanctions	`ca-sema-9e46e31dbfd4e36150a401949cfa0c6861885838`	2025-07-21
`Person:id`	e200e70a0e6c5e73c5a5efe718db2925b0161c95		us_trade_csl	`ofac-34663`	2026-01-06
`Person:id`	29aca42f98d18e51fec619616687459e60a0fdff		ch_seco_sanctions	`ch-seco-57495`	2025-05-15
`Person:id`	b5d29b2b81d05e317327afa663a5a5fdf2ba213d		gb_hmt_sanctions	`gb-hmt-14139`	2025-07-28
`Person:id`	996006f984e4d1e6d43dfd26bd395c4770833de0		gb_hmt_sanctions	`gb-hmt-14139`	2025-07-28
`Person:id`	0a7448d78869c53d2f78410faa3d082ab2959dc3		gb_hmt_sanctions	`gb-hmt-14139`	2025-07-28
`Person:id`	d878dea2eff3fb735bbfee270725ee8bd96dafb2		gb_hmt_sanctions	`gb-hmt-14139`	2025-07-28
`Person:id`	ce0bf51109e932adf4a73eb850353f378fa8da6a		gb_hmt_sanctions	`gb-hmt-14139`	2025-07-28
`Person:id`	2086a2bd607557980de5294316771e9defc5560c		gb_hmt_sanctions	`gb-hmt-14139`	2025-07-28
`Person:id`	8515eaf6b4f5804dd040173fe1205a634b08adef		gb_coh_disqualified	`gb-coh-j85nym72oub-xxbjhpec-vz15oc`	2026-01-06
`Person:id`	1aa71e7d8a019851226869a5ed6c22f1addcef7f		eu_travel_bans	`eu-tb-logical-145511`	2023-07-27
`Person:idNumber`	MYGN 006415	eng	us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:lastName`	Tayza	eng	gb_hmt_sanctions	`gb-hmt-14139`	2023-04-20
`Person:lastName`	ZA	eng	us_sam_exclusions	`usgsa-s4mrvqtnk`	2025-02-16
`Person:lastName`	ZA	eng	gb_coh_disqualified	`gb-coh-j85nym72oub-xxbjhpec-vz15oc`	2025-05-04

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