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: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:birthPlace`	Burma	eng	us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:citizenship`	mm		us_ofac_sdn	`ofac-34663`	2024-11-13
`Person:country`	sg		us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:country`	mm		us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:firstName`	Tay	eng	us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:id`	9248dfd8e4b6f7b6d8f1d1cc699458d7180c0406		us_ofac_sdn	`ofac-34663`	2026-01-06
`Person:idNumber`	MYGN 006415	eng	us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:lastName`	Za	eng	us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:name`	Tay Za	eng	us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:passportNumber`	306869	eng	us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-34663`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34663		us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-34663`	2023-04-20