Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HTOO HTWE TAY ZA · Htoo Htwe Tay Za · Rachel Tayza · TAY ZA, Htoo Htwe · ရေချယ်တေဇ | [sources] | |||
Other name | HTOO HTWE TAYZA · Htoo Htwe Tayza · RACHEL TAY ZA · RACHEL TAYZA · Rachel Tay Za · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yangon | [sources] | |||
Gender | female | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
First name | HTOO HTWE · Htoo · Rachel | [sources] | |||
Last name | TAY ZA · Tay Za · Tayza | [sources] | |||
Middle name | Htwe | [sources] | |||
Registration number | Y3G2TTA9ACJ9 | [sources] | |||
Unique Entity ID | Y3G2TTA9ACJ9 | [sources] | |||
Wikidata ID | Q90328962 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.