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:position`	Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation		be_fod_sanctions	`eu-fsf-eu-9046-42`	2023-04-20
`Person:position`	Fondateur et président du groupe d’entreprises Htoo	fra	fr_tresor_gels_avoir	`fr-ga-5048`	2023-04-20
`Person:position`	Chairman of Htoo Group of Companies	eng	gb_hmt_sanctions	`gb-hmt-14139`	2025-01-15
`Person:position`	Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation		eu_travel_bans	`eu-tb-logical-145511`	2023-04-20
`Person:position`	Chairman of Htoo Group of Companies	eng	gb_fcdo_sanctions	`gb-fcdo-mya0028`	2024-05-09
`Person:position`	Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation		eu_fsf	`eu-fsf-eu-9046-42`	2023-04-20
`Person:position`	Président du groupe d’entreprises Htoo	fra	mc_fund_freezes	`mc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b`	2024-08-27

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