Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HTOO HTWE TAY ZA · HTOO HTWE TAYZA · Htoo Htwe Tay Za · RACHEL TAY ZA · RACHEL TAYZA · | [sources] | |||
Other name | HTOO HTWE TAY ZA · HTOO HTWE TAYZA · Htoo Htwe Tayza · RACHEL TAY ZA · RACHEL TAYZA · | [sources] | |||
Weak alias | ထူးထွေးတေဇ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yangon | [sources] | |||
Gender | female | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
Citizenship | Myanmar | [sources] | |||
First name | HTOO HTWE · Htoo · RACHEL · Rachel | [sources] | |||
Last name | TAY ZA · TAYZA · Tay Za · Tayza | [sources] | |||
Middle name | Htwe | [sources] | |||
Unique Entity ID | H7NNFRCG3Y64 · H7RZQFQZGEQ3 · H7U4N12ZD2H8 · Y3G2TTA9ACJ9 | [sources] | |||
Wikidata ID | Q90328962 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Burmese pop singer
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrpc2zz
· ofac-40658
· usgsa-s4mrty1rh
· usgsa-s4mrty6ns
· usgsa-s4mrty1rj
· usgsa-s4mrty6nq
· usgsa-s4mrty6nr
· usgsa-s4mrty1rg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tay Za Disqualified · Sanctioned entity | Family member of · child | - | - |