Statements: Aung Zaw Aye

Canonical ID: NK-QKstPppS4qdiHaetUormFp · 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:name`	AUNG ZAW AYE		mc_fund_freezes	`mc-freezes-8ec94a39d5748c388856a35097141f7a1d2fb31a`	2024-08-14
`Person:name`	Aung Zaw Aye		eu_travel_bans	`eu-tb-logical-133464`	2023-04-20
`Person:name`	U Aung Zaw Aye		eu_travel_bans	`eu-tb-logical-133464`	2023-09-04
`Person:name`	Aung Zaw Aye	fra	fr_tresor_gels_avoir	`fr-ga-3806`	2023-04-20
`Person:name`	Aung Zaw Aye		ch_seco_sanctions	`ch-seco-47773`	2023-04-20
`Person:name`	U Aung Zaw Aye	eng	eu_fsf	`eu-fsf-eu-6934-95`	2023-05-03
`Person:name`	Aung Zaw Aye	eng	eu_fsf	`eu-fsf-eu-6934-95`	2023-04-20
`Person:name`	Aung Zaw Aye	eng	be_fod_sanctions	`eu-fsf-eu-6934-95`	2023-04-20
`Person:name`	U Aung Zaw Aye	eng	be_fod_sanctions	`eu-fsf-eu-6934-95`	2023-05-04