Statements: Tay Za

Canonical ID: Q2397759 · 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:country`	sg	eng	gb_hmt_sanctions	`gb-hmt-14139`	2023-04-20
`Person:country`	mm	eng	gb_hmt_sanctions	`gb-hmt-14139`	2023-04-20
`Person:country`	mm		be_fod_sanctions	`eu-fsf-eu-9046-42`	2023-04-20
`Person:country`	mm	eng	us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:country`	sg	eng	us_ofac_sdn	`ofac-34663`	2023-04-20
`Person:country`	mm		eu_travel_bans	`eu-tb-logical-145511`	2023-04-20
`Person:country`	sg	eng	gb_fcdo_sanctions	`gb-fcdo-mya0028`	2024-05-09
`Person:country`	mm	eng	gb_fcdo_sanctions	`gb-fcdo-mya0028`	2024-05-09
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-7e0113411c83087b6c9686179d2556e01c91e8b4`	2024-08-06
`Person:country`	mm	fra	fr_tresor_gels_avoir	`fr-ga-5048`	2023-04-20
`Person:country`	mm		eu_fsf	`eu-fsf-eu-9046-42`	2023-04-20
`Person:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrvqtnk`	2025-02-16