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:lastName`	U TAY ZA	fra	mc_fund_freezes	`mc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b`	2024-08-14
`Person:lastName`	Za		ca_dfatd_sema_sanctions	`ca-sema-7e0113411c83087b6c9686179d2556e01c91e8b4`	2024-08-06
`Person:lastName`	U Tay Za	fra	fr_tresor_gels_avoir	`fr-ga-5048`	2023-04-20
`Person:lastName`	Tayza	eng	gb_hmt_sanctions	`gb-hmt-14139`	2023-04-20
`Person:lastName`	Teza	eng	gb_hmt_sanctions	`gb-hmt-14139`	2023-04-20
`Person:lastName`	Za	eng	gb_hmt_sanctions	`gb-hmt-14139`	2023-04-20
`Person:lastName`	Za	eng	us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:lastName`	Za	eng	gb_fcdo_sanctions	`gb-fcdo-mya0028`	2024-05-09
`Person:lastName`	TEZA	eng	gb_fcdo_sanctions	`gb-fcdo-mya0028`	2024-05-09
`Person:lastName`	TAYZA	eng	gb_fcdo_sanctions	`gb-fcdo-mya0028`	2024-05-09
`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