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La Bo KYA

Sanctioned entity
TypePerson[sources]
NameKYA, La Bo · LA BO KYA · La Bo KYA[sources]
Weak aliasCHA LA BO · JA LA BO · KYA LA BO[sources]
Birth date · [sources]
Nationalitynot available[sources]
CountryMyanmar (Burma)[sources]
First nameLA BO · La Bo[sources]
Last nameKYA[sources]
AddressNakawngmu, Shan · SHAN, MMR · Wan Hong, Shan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-11283 · usgsa-s4mr3q4vk

For experts: raw data explorer