Buscar

Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

PANG Ah

Date of Birth: 1969-02-09

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/11277
uid: 11277
firstName: Aung
lastName: HLA
sdnType: Individual
remarks: (Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD.)
programList/program: SDNTK
idList/id[5746]/uid: 5746
idList/id[5746]/idType: Passport
idList/id[5746]/idNumber: 706634
idList/id[5746]/idCountry: Burma
idList/id[5747]/uid: 5747
idList/id[5747]/idType: Passport
idList/id[5747]/idNumber: 497797
idList/id[5747]/idCountry: Burma
idList/id[184686]/uid: 184686
idList/id[184686]/idType: Gender
idList/id[184686]/idNumber: Male
akaList/aka[11808]/uid: 11808
akaList/aka[11808]/type: a.k.a.
akaList/aka[11808]/category: weak
akaList/aka[11808]/lastName: BANG, Ah
akaList/aka[11809]/uid: 11809
akaList/aka[11809]/type: a.k.a.
akaList/aka[11809]/category: weak
akaList/aka[11809]/lastName: PANG, Ah
akaList/aka[82698]/uid: 82698
akaList/aka[82698]/type: a.k.a.
akaList/aka[82698]/category: weak
akaList/aka[82698]/lastName: AUNG, U Hl
akaList/aka[89552]/uid: 89552
akaList/aka[89552]/type: a.k.a.
akaList/aka[89552]/category: weak
akaList/aka[89552]/lastName: HLA AUNG
addressList/address[16539]/uid: 16539
addressList/address[16539]/address1: No. 7, Corner of Inya Road & Oo Yin Street
addressList/address[16539]/address2: Ward. 10
addressList/address[16539]/address3: Kamayut
addressList/address[16539]/city: Yangon
addressList/address[16539]/country: Burma
nationalityList/nationality[84684]/uid: 84684
nationalityList/nationality[84684]/country: Burma
nationalityList/nationality[84684]/mainEntry: true
citizenshipList/citizenship[84683]/uid: 84683
citizenshipList/citizenship[84683]/country: Burma
citizenshipList/citizenship[84683]/mainEntry: true
dateOfBirthList/dateOfBirthItem[84685]/uid: 84685
dateOfBirthList/dateOfBirthItem[84685]/dateOfBirth: 09 Feb 1969
dateOfBirthList/dateOfBirthItem[84685]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV