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`	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:country`	mm		us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:firstName`	Rachel	eng	us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:firstName`	Htoo	eng	us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:id`	b064d53b86fde159c9762a9966cf9898711e4dca		us_ofac_sdn	`ofac-40658`	2026-01-06
`Person:lastName`	Tay Za	eng	us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:lastName`	Tayza	eng	us_ofac_sdn	`ofac-40658`	2023-04-20
`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:nationality`	mm		us_ofac_sdn	`ofac-40658`	2023-04-20
`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`	sanction		us_ofac_sdn	`ofac-40658`	2023-04-20