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:lastName`	Moe		ca_dfatd_sema_sanctions	`ca-sema-6be2b3ce360a507dae73833e584c57e7ca30e6a4`	2024-08-06
`Person:lastName`	Dr Banyar Aung Moe	fra	fr_tresor_gels_avoir	`fr-ga-3544`	2023-05-02
`Person:lastName`	Banyar	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:lastName`	Moe	eng	us_ofac_sdn	`ofac-32232`	2023-04-20
`Person:lastName`	DR BANYAR AUNG MOE	fra	mc_fund_freezes	`mc-freezes-6e0e4313869a8229073d9974ab046da0f88ed250`	2024-08-14
`Person:lastName`	MOE	eng	us_sam_exclusions	`usgsa-s4mrj5bfb`	2024-06-14