Statements: Tay Za

Canonical ID: Q2397759 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMyanmargb_coh_disqualifiedgb-coh-j85nym72oub-xxbjhpec-vz15oc
Person:aliasTezaenggb_hmt_sanctionsgb-hmt-14139
Person:aliasTayzaenggb_hmt_sanctionsgb-hmt-14139
Person:birthCountrymmch_seco_sanctionsch-seco-57495
Person:birthCountrymmenggb_hmt_sanctionsgb-hmt-14139
Person:birthDate1964-07-18enggb_fcdo_sanctionsgb-fcdo-mya0028
Person:birthDate1964-07-18gb_coh_disqualifiedgb-coh-j85nym72oub-xxbjhpec-vz15oc
Person:birthDate1964-07-18wikidataQ2397759
Person:birthDate1964-07-18eu_fsfeu-fsf-eu-9046-42
Person:birthDate1964-07-08ca_dfatd_sema_sanctionsca-sema-7e0113411c83087b6c9686179d2556e01c91e8b4
Person:birthDate1964-07-18framc_fund_freezesmc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b
Person:birthDate1964-07-18ch_seco_sanctionsch-seco-57495
Person:birthDate1964-07-18eu_travel_banseu-tb-logical-145511
Person:birthDate1964-07-18enggb_hmt_sanctionsgb-hmt-14139
Person:birthDate1964-07-18engus_ofac_sdnofac-34663
Person:birthDate1964eu_travel_banseu-tb-logical-145511
Person:birthDate1964be_fod_sanctionseu-fsf-eu-9046-42
Person:birthDate1964-07-18be_fod_sanctionseu-fsf-eu-9046-42
Person:birthDate1964-07-18frafr_tresor_gels_avoirfr-ga-5048
Person:birthDate1967-07-18engus_ofac_sdnofac-34663
Person:birthDate1964eu_fsfeu-fsf-eu-9046-42
Person:birthPlaceYangonenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:birthPlaceYangonengwikidataQ2397759
Person:birthPlaceYangon, Myanmarch_seco_sanctionsch-seco-57495
Person:birthPlaceYangonenggb_hmt_sanctionsgb-hmt-14139
Person:birthPlaceYangon, MYANMARbe_fod_sanctionseu-fsf-eu-9046-42
Person:birthPlaceYangonfrafr_tresor_gels_avoirfr-ga-5048
Person:birthPlaceYangon, MYANMAReu_travel_banseu-tb-logical-145511
Person:birthPlaceYangon, Myanmar/Birmanieframc_fund_freezesmc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b
Person:birthPlaceYangon, MYANMAReu_fsfeu-fsf-eu-9046-42
Person:birthPlaceBurmaengus_ofac_sdnofac-34663
Person:birthPlaceYangon Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:citizenshipmmengus_ofac_sdnofac-34663
Person:citizenshipmmwikidataQ2397759
Person:countrymmbe_fod_sanctionseu-fsf-eu-9046-42
Person:countrysgenggb_hmt_sanctionsgb-hmt-14139
Person:countrymmeu_travel_banseu-tb-logical-145511
Person:countrysgengus_sam_exclusionsusgsa-s4mrvqtnk
Person:countrymmenggb_hmt_sanctionsgb-hmt-14139
Person:countrysgenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:countrymmfrafr_tresor_gels_avoirfr-ga-5048
Person:countrymmca_dfatd_sema_sanctionsca-sema-7e0113411c83087b6c9686179d2556e01c91e8b4
Person:countrymmengus_ofac_sdnofac-34663
Person:countrysgengus_ofac_sdnofac-34663
Person:countrymmeu_fsfeu-fsf-eu-9046-42
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:createdAt2021-09-02enggb_hmt_sanctionsgb-hmt-14139
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtnk
Person:createdAt2022-11-22ch_seco_sanctionsch-seco-57495
Person:ethnicityBamarengwikidataQ2397759
Person:firstNameTayengus_ofac_sdnofac-34663
Person:firstNameTayenggb_hmt_sanctionsgb-hmt-14139
Person:firstNameTay ca_dfatd_sema_sanctionsca-sema-7e0113411c83087b6c9686179d2556e01c91e8b4
Person:firstNameTayenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:firstNameTayenggb_coh_disqualifiedgb-coh-j85nym72oub-xxbjhpec-vz15oc
Person:firstNameTAYengus_sam_exclusionsusgsa-s4mrvqtnk
Person:gendermalefrafr_tresor_gels_avoirfr-ga-5048
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14139
Person:gendermaleeu_travel_banseu-tb-logical-145511
Person:gendermaleframc_fund_freezesmc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b
Person:gendermalech_seco_sanctionsch-seco-57495
Person:gendermaleengwikidataQ2397759
Person:gendermaleengus_ofac_sdnofac-34663
Person:gendermalebe_fod_sanctionseu-fsf-eu-9046-42
Person:gendermaleeu_fsfeu-fsf-eu-9046-42
Person:id11483f4dc5790aa39416da8e1f7d1abc60eae20feu_fsfeu-fsf-eu-9046-42
Person:id29aca42f98d18e51fec619616687459e60a0fdffch_seco_sanctionsch-seco-57495
Person:id3274fe5b0bf32446eaa45fafcc35e8af677942b9enggb_hmt_sanctionsgb-hmt-14139
Person:id41609c1153707c6de737251de7c589b9c2b49ae5enggb_hmt_sanctionsgb-hmt-14139
Person:idde364c138f109d1103064846e3ce644f8855d0aeenggb_hmt_sanctionsgb-hmt-14139
Person:ida117ae5b19bb77f878cabd24f2c946c8d17ce623enggb_hmt_sanctionsgb-hmt-14139
Person:idf14ecde38e6fc40f324014b56a91d455ad093a46enggb_hmt_sanctionsgb-hmt-14139
Person:id254b61d98336fde39a6b03eaf103146588f2d524enggb_hmt_sanctionsgb-hmt-14139
Person:id00a184358ff4e2f2679a274d23ec014d93f777f7framc_fund_freezesmc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b
Person:id4e0be9d4924d13b9f94d2fb305dbf5c128b03dbaengus_ofac_sdnofac-34663
Person:id24ab76d4309cf41265a1769512c0fbeae2c3e533wikidataQ2397759
Person:id0c1438ea8414edd3b79c70db73ce51fbc5b81742enggb_fcdo_sanctionsgb-fcdo-mya0028
Person:idbd362292a85558ab27d31bda4d5bc8e9af9ccfd9gb_coh_disqualifiedgb-coh-j85nym72oub-xxbjhpec-vz15oc
Person:idc7f087922c8e7d40f40f68fca28ba6181043ed94engus_sam_exclusionsusgsa-s4mrvqtnk
Person:id1aa71e7d8a019851226869a5ed6c22f1addcef7feu_travel_banseu-tb-logical-145511
Person:id7672af8e24ba081a8cb4fc1974b60ef8581d9ae7be_fod_sanctionseu-fsf-eu-9046-42
Person:idac25b61acbabc2c3e7e0f61b60cad2778e4161f2ca_dfatd_sema_sanctionsca-sema-7e0113411c83087b6c9686179d2556e01c91e8b4
Person:ide200e70a0e6c5e73c5a5efe718db2925b0161c95us_trade_cslofac-34663
Person:id7e8f703b49b41139b5ccd37e75facd3549abe272frafr_tresor_gels_avoirfr-ga-5048
Person:idNumberMYGN 006415engus_ofac_sdnofac-34663
Person:lastNameU Tay Zafrafr_tresor_gels_avoirfr-ga-5048
Person:lastNameZAengus_sam_exclusionsusgsa-s4mrvqtnk
Person:lastNameU TAY ZAframc_fund_freezesmc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b
Person:lastNameZaca_dfatd_sema_sanctionsca-sema-7e0113411c83087b6c9686179d2556e01c91e8b4
Person:lastNameTAYZAenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:lastNameTezaenggb_hmt_sanctionsgb-hmt-14139
Person:lastNameZaenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:lastNameZaenggb_hmt_sanctionsgb-hmt-14139
Person:lastNameTayzaenggb_hmt_sanctionsgb-hmt-14139
Person:lastNameTEZAenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:lastNameZaengus_ofac_sdnofac-34663
Person:lastNameZAenggb_coh_disqualifiedgb-coh-j85nym72oub-xxbjhpec-vz15oc
Person:modifiedAt2022-11-08eu_fsfeu-fsf-eu-9046-42
Person:modifiedAt2022-11-11enggb_hmt_sanctionsgb-hmt-14139
Person:modifiedAt2022-11-22ch_seco_sanctionsch-seco-57495
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