Statements: Banyar Aung Moe

Canonical ID: NK-GBqydn3c2Fa4ChcNj2Wm47 · 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`	Nai Banya Aung Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-11-05
`Person:alias`	Banya Aung Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-02-01
`Person:alias`	Banyar Ong Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-11-05
`Person:alias`	Nai Banya Ong Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-11-05
`Person:alias`	Nai Banyar Aung Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-11-05
`Person:alias`	Nai Banyar Ong Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-11-05
`Person:alias`	Banya Ong Moe		au_dfat_sanctions	`au-dfat-7332-banyar-aung-moe`	2023-11-05
`Person:alias`	Aung Moe Banyar	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Nai Banya Aung Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Banyar Ong Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Nai Banya Ong Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Nai Banyar Aung Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Banya Ong Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Nai Banyar Ong Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	Banya Aung Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:alias`	BANYAR ONG MOE	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-11-02
`Person:alias`	AUNG MOE BANYAR	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-11-02
`Person:alias`	NAI BANYA ONG MOE	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-11-02
`Person:alias`	BANYA ONG MOE	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-11-02
`Person:alias`	NAI BANYA AUNG MOE	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-11-02
`Person:alias`	NAI BANYAR AUNG MOE	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-11-02
`Person:alias`	BANYA AUNG MOE	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-11-02
`Person:alias`	NAI BANYAR ONG MOE	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-11-02

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