Statements: HTOO HTWE TAYZA

Canonical ID: Q90328962 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHtoo Htwe TayzaengwikidataQ90328962
Person:aliasRachel Tay Zaengus_ofac_sdnofac-40658
Person:aliasRachel Tayzaengus_ofac_sdnofac-40658
Person:aliasHtoo Htwe Tayzaengus_ofac_sdnofac-40658
Person:birthDate1996-09-14engus_ofac_sdnofac-40658
Person:birthDate1996wikidataQ90328962
Person:birthPlaceYangonengwikidataQ90328962
Person:citizenshipmmwikidataQ90328962
Person:countrymmengus_sam_exclusionsusgsa-s4mrty1rh
Person:countrymmengus_sam_exclusionsusgsa-s4mrty6nq
Person:countrymmengus_ofac_sdnofac-40658
Person:countrymmengus_sam_exclusionsusgsa-s4mrpc2zz
Person:countrymmengus_sam_exclusionsusgsa-s4mrty6ns
Person:countrymmengus_sam_exclusionsusgsa-s4mrty1rg
Person:countrymmengus_sam_exclusionsusgsa-s4mrty1rj
Person:countrymmengus_sam_exclusionsusgsa-s4mrty6nr
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2zz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ns
Person:firstNameHTOO HTWEengus_sam_exclusionsusgsa-s4mrty6nq
Person:firstNameHTOO HTWEengus_sam_exclusionsusgsa-s4mrpc2zz
Person:firstNameHTOO HTWEengus_sam_exclusionsusgsa-s4mrty1rg
Person:firstNameRACHELengus_sam_exclusionsusgsa-s4mrty1rh
Person:firstNameRACHELengus_sam_exclusionsusgsa-s4mrty6nr
Person:firstNameRACHELengus_sam_exclusionsusgsa-s4mrty1rj
Person:firstNameRACHELengus_sam_exclusionsusgsa-s4mrty6ns
Person:firstNameHtooengus_ofac_sdnofac-40658
Person:firstNameRachelengus_ofac_sdnofac-40658
Person:firstNameRachelengwikidataQ90328962
Person:genderfemaleengus_ofac_sdnofac-40658
Person:genderfemaleengwikidataQ90328962
Person:id85b29831a8e8a78013d3cb7bea36b8c80458fde5us_trade_cslofac-40658
Person:id62f138d88163feebbfbbcaf877d5ca370f91c216engus_sam_exclusionsusgsa-s4mrty6ns
Person:idd50fd3b1dc76affd2b27a510949de0fecf826134engus_sam_exclusionsusgsa-s4mrpc2zz
Person:idead6b2f7bca0ec5744c5ffa6c8488a84290d7d51engus_ofac_sdnofac-40658
Person:id80281c217d2b5809fd0988241e5ff8074c44f6fbwikidataQ90328962
Person:idfec8793105243471ad476b46444d74e001b72ff3engus_sam_exclusionsusgsa-s4mrty1rj
Person:idcac55821ed597af66129a3617b339779a6982c1fengus_sam_exclusionsusgsa-s4mrty1rh
Person:idb561fef995eec379306523e5387b5b20d25fff09engus_sam_exclusionsusgsa-s4mrty6nq
Person:id3ba8695f65269e05da4421c386b7e9916cbcfeffengus_sam_exclusionsusgsa-s4mrty6nr
Person:idf950d5815a6d887653c512f4b6599ba499b7df2aengus_sam_exclusionsusgsa-s4mrty1rg
Person:lastNameTay Zaengus_ofac_sdnofac-40658
Person:lastNameTayzaengus_ofac_sdnofac-40658
Person:lastNameTAY ZAengus_sam_exclusionsusgsa-s4mrty6nr
Person:lastNameTAY ZAengus_sam_exclusionsusgsa-s4mrty1rh
Person:lastNameTAYZAengus_sam_exclusionsusgsa-s4mrty1rj
Person:lastNameTAY ZAengus_sam_exclusionsusgsa-s4mrpc2zz
Person:lastNameTAYZAengus_sam_exclusionsusgsa-s4mrty6nq
Person:lastNameTAYZAengus_sam_exclusionsusgsa-s4mrty6ns
Person:lastNameTAYZAengus_sam_exclusionsusgsa-s4mrty1rg
Person:middleNameHtweengus_ofac_sdnofac-40658
Person:nameTAY ZA, Htoo Htweus_trade_cslofac-40658
Person:nameHTOO HTWE TAY ZAengus_sam_exclusionsusgsa-s4mrpc2zz
Person:nameHTOO HTWE TAYZAengus_sam_exclusionsusgsa-s4mrty6nq
Person:nameHtoo Htwe Tay Zaengus_ofac_sdnofac-40658
Person:nameRACHEL TAYZAengus_sam_exclusionsusgsa-s4mrty6ns
Person:nameRACHEL TAY ZAengus_sam_exclusionsusgsa-s4mrty6nr
Person:nameHTOO HTWE TAYZAengus_sam_exclusionsusgsa-s4mrty1rg
Person:nameRachel TayzaengwikidataQ90328962
Person:nameRACHEL TAY ZAengus_sam_exclusionsusgsa-s4mrty1rh
Person:nameRACHEL TAYZAengus_sam_exclusionsusgsa-s4mrty1rj
Person:nameရေချယ်တေဇmyawikidataQ90328962
Person:nationalitymmengus_ofac_sdnofac-40658
Person:notes(also HTOO HTWE TAY ZA)engus_sam_exclusionsusgsa-s4mrty1rg
Person:notes(also HTOO HTWE TAY ZA)engus_sam_exclusionsusgsa-s4mrty6nr
Person:notes(also HTOO HTWE TAY ZA)engus_sam_exclusionsusgsa-s4mrty6nq
Person:notes(also HTOO HTWE TAY ZA)engus_sam_exclusionsusgsa-s4mrty1rj
Person:notes(also HTOO HTWE TAY ZA)engus_sam_exclusionsusgsa-s4mrty6ns
Person:notes(also HTOO HTWE TAYZA, RACHEL TAY ZA, RACHEL TAYZA, HTOO HTWE TAYZA, RACHEL TAY ZA, RACHEL TAYZA)engus_sam_exclusionsusgsa-s4mrpc2zz
Person:notesBurmese pop singerengwikidataQ90328962
Person:notes(also HTOO HTWE TAY ZA)engus_sam_exclusionsusgsa-s4mrty1rh
Person:programIdUS-BURMAengus_ofac_sdnofac-40658
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40658engus_ofac_sdnofac-40658
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1rj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2zz
Person:topicssanctionus_trade_cslofac-40658
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ns
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1rg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6nr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6nq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1rh
Person:topicssanctionengus_ofac_sdnofac-40658
Person:uniqueEntityIdH7NNFRCG3Y64engus_sam_exclusionsusgsa-s4mrty1rg
Person:uniqueEntityIdH7U4N12ZD2H8engus_sam_exclusionsusgsa-s4mrty1rj
Person:uniqueEntityIdH7NNFRCG3Y64engus_sam_exclusionsusgsa-s4mrty6nq
Person:uniqueEntityIdH7U4N12ZD2H8engus_sam_exclusionsusgsa-s4mrty6ns
Person:uniqueEntityIdH7RZQFQZGEQ3engus_sam_exclusionsusgsa-s4mrty1rh
Person:uniqueEntityIdH7RZQFQZGEQ3engus_sam_exclusionsusgsa-s4mrty6nr
Person:uniqueEntityIdY3G2TTA9ACJ9engus_sam_exclusionsusgsa-s4mrpc2zz
Person:weakAliasထူးထွေးတေဇmyawikidataQ90328962
Person:wikidataIdQ90328962wikidataQ90328962
  • 1 - 95 of 95
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting