Statements: RACHEL TAY ZA

Canonical ID: Q90328962 · 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`	Htoo Htwe Tayza	eng	us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:alias`	Htoo Htwe Tayza	eng	wikidata	`Q90328962`	2023-07-18
`Person:alias`	Rachel Tayza	eng	us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:alias`	Rachel Tay Za	eng	us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:birthDate`	1996-09-14		us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:birthDate`	1996		wikidata	`Q90328962`	2025-12-11
`Person:birthPlace`	Yangon	eng	wikidata	`Q90328962`	2023-07-18
`Person:citizenship`	mm		wikidata	`Q90328962`	2025-03-23
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrty1rj`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrty6nq`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrty1rh`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrty1rg`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrpc2zz`	2024-06-14
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrty6nr`	2024-11-02
`Person:country`	mm		us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrty6ns`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6ns`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6nq`	2024-11-02
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2zz`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1rj`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1rg`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6nr`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1rh`	2024-11-02
`Person:firstName`	RACHEL	eng	us_sam_exclusions	`usgsa-s4mrty1rj`	2024-11-02
`Person:firstName`	Htoo	eng	us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:firstName`	HTOO HTWE	eng	us_sam_exclusions	`usgsa-s4mrpc2zz`	2024-06-14
`Person:firstName`	RACHEL	eng	us_sam_exclusions	`usgsa-s4mrty6nr`	2024-11-02
`Person:firstName`	HTOO HTWE	eng	us_sam_exclusions	`usgsa-s4mrty6nq`	2024-11-02
`Person:firstName`	Rachel	eng	wikidata	`Q90328962`	2023-07-18
`Person:firstName`	RACHEL	eng	us_sam_exclusions	`usgsa-s4mrty1rh`	2024-11-02
`Person:firstName`	HTOO HTWE	eng	us_sam_exclusions	`usgsa-s4mrty1rg`	2024-11-02
`Person:firstName`	Rachel	eng	us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:firstName`	RACHEL	eng	us_sam_exclusions	`usgsa-s4mrty6ns`	2024-11-02
`Person:gender`	female		us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:gender`	female		wikidata	`Q90328962`	2023-07-18
`Person:id`	d7cb7a760e21068072d0bb92442f64481725f31f		wikidata	`Q90328962`	2026-01-06
`Person:id`	85b29831a8e8a78013d3cb7bea36b8c80458fde5		us_trade_csl	`ofac-40658`	2026-01-06
`Person:id`	b064d53b86fde159c9762a9966cf9898711e4dca		us_ofac_sdn	`ofac-40658`	2026-01-06
`Person:id`	3ea8c7355a44bd09fd933f8d4a10b73c91216fbb		us_sam_exclusions	`usgsa-s4mrpc2zz`	2026-01-06
`Person:id`	39c5267de744e5dbd4fda31b5d5ef87b80818441		us_sam_exclusions	`usgsa-s4mrty1rg`	2026-01-06
`Person:id`	5106b72e8d35192e944ced4a5d85393de3ae37ce		us_sam_exclusions	`usgsa-s4mrty6nq`	2026-01-06
`Person:id`	e05114e5e37e0c94423ae078b55dfeb08232af59		us_sam_exclusions	`usgsa-s4mrty1rh`	2026-01-06
`Person:id`	551e801ac1ba0a8c759f037b427b4e0011e67bba		us_sam_exclusions	`usgsa-s4mrty6nr`	2026-01-06
`Person:id`	2556e54827a2747b72ddcfaac9b766da4989672e		us_sam_exclusions	`usgsa-s4mrty1rj`	2026-01-06
`Person:id`	84b4d94651b5cf26b17b0991e8dcd61a0a33e807		us_sam_exclusions	`usgsa-s4mrty6ns`	2026-01-06
`Person:lastName`	Tayza	eng	us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:lastName`	TAYZA	eng	us_sam_exclusions	`usgsa-s4mrty1rj`	2024-11-02
`Person:lastName`	Tay Za	eng	us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:lastName`	TAY ZA	eng	us_sam_exclusions	`usgsa-s4mrty1rh`	2024-11-02
`Person:lastName`	TAYZA	eng	us_sam_exclusions	`usgsa-s4mrty6nq`	2024-11-02
`Person:lastName`	TAY ZA	eng	us_sam_exclusions	`usgsa-s4mrpc2zz`	2024-06-14
`Person:lastName`	TAY ZA	eng	us_sam_exclusions	`usgsa-s4mrty6nr`	2024-11-02
`Person:lastName`	TAYZA	eng	us_sam_exclusions	`usgsa-s4mrty6ns`	2024-11-02
`Person:lastName`	TAYZA	eng	us_sam_exclusions	`usgsa-s4mrty1rg`	2024-11-02
`Person:middleName`	Htwe	eng	us_ofac_sdn	`ofac-40658`	2024-10-11
`Person:name`	Htoo Htwe Tay Za	eng	us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:name`	ရေချယ်တေဇ	mya	wikidata	`Q90328962`	2024-01-31
`Person:name`	RACHEL TAYZA	eng	us_sam_exclusions	`usgsa-s4mrty6ns`	2024-11-02
`Person:name`	HTOO HTWE TAY ZA	eng	us_sam_exclusions	`usgsa-s4mrpc2zz`	2024-06-14
`Person:name`	HTOO HTWE TAYZA	eng	us_sam_exclusions	`usgsa-s4mrty1rg`	2024-11-02
`Person:name`	RACHEL TAYZA	eng	us_sam_exclusions	`usgsa-s4mrty1rj`	2024-11-02
`Person:name`	HTOO HTWE TAYZA	eng	us_sam_exclusions	`usgsa-s4mrty6nq`	2024-11-02
`Person:name`	Rachel Tayza	eng	wikidata	`Q90328962`	2023-07-18
`Person:name`	TAY ZA, Htoo Htwe		us_trade_csl	`ofac-40658`	2024-05-07
`Person:name`	RACHEL TAY ZA	eng	us_sam_exclusions	`usgsa-s4mrty1rh`	2024-11-02
`Person:name`	RACHEL TAY ZA	eng	us_sam_exclusions	`usgsa-s4mrty6nr`	2024-11-02
`Person:nationality`	mm		us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:notes`	(also HTOO HTWE TAY ZA)	eng	us_sam_exclusions	`usgsa-s4mrty6ns`	2025-07-23
`Person:notes`	(also HTOO HTWE TAY ZA)	eng	us_sam_exclusions	`usgsa-s4mrty1rh`	2025-07-23
`Person:notes`	(also HTOO HTWE TAY ZA)	eng	us_sam_exclusions	`usgsa-s4mrty1rg`	2025-07-23
`Person:notes`	(also HTOO HTWE TAY ZA)	eng	us_sam_exclusions	`usgsa-s4mrty6nr`	2025-07-23
`Person:notes`	(also HTOO HTWE TAY ZA)	eng	us_sam_exclusions	`usgsa-s4mrty1rj`	2025-07-23
`Person:notes`	(also HTOO HTWE TAYZA, RACHEL TAY ZA, RACHEL TAYZA, HTOO HTWE TAYZA, RACHEL TAY ZA, RACHEL TAYZA)	eng	us_sam_exclusions	`usgsa-s4mrpc2zz`	2025-07-23
`Person:notes`	Burmese pop singer	eng	wikidata	`Q90328962`	2023-07-18
`Person:notes`	(also HTOO HTWE TAY ZA)	eng	us_sam_exclusions	`usgsa-s4mrty6nq`	2025-07-23
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-40658`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40658		us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6ns`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1rj`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40658`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6nr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6nq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1rg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1rh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc2zz`	2025-12-29
`Person:uniqueEntityId`	H7NNFRCG3Y64	eng	us_sam_exclusions	`usgsa-s4mrty6nq`	2024-12-03
`Person:uniqueEntityId`	H7RZQFQZGEQ3	eng	us_sam_exclusions	`usgsa-s4mrty1rh`	2024-12-03
`Person:uniqueEntityId`	Y3G2TTA9ACJ9	eng	us_sam_exclusions	`usgsa-s4mrpc2zz`	2024-12-03
`Person:uniqueEntityId`	H7U4N12ZD2H8	eng	us_sam_exclusions	`usgsa-s4mrty6ns`	2024-12-03
`Person:uniqueEntityId`	H7RZQFQZGEQ3	eng	us_sam_exclusions	`usgsa-s4mrty6nr`	2024-12-03
`Person:uniqueEntityId`	H7U4N12ZD2H8	eng	us_sam_exclusions	`usgsa-s4mrty1rj`	2024-12-03
`Person:uniqueEntityId`	H7NNFRCG3Y64	eng	us_sam_exclusions	`usgsa-s4mrty1rg`	2024-12-03
`Person:weakAlias`	ထူးထွေးတေဇ	mya	wikidata	`Q90328962`	2025-01-25
`Person:wikidataId`	Q90328962		wikidata	`Q90328962`	2023-07-18

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