Htoo Htwe TAY ZA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | BURMA-EO14014 |
| Remark | (Linked To: ZA, Tay) |
| Date of publication | 31.01.2023 |
Names (4)
| Last name/Name | TAY ZA |
|---|---|
| First name/Name | Htoo Htwe |
| Full name/Name | Htoo Htwe TAY ZA |
| Type | Name |
| Last name/Name | TAYZA |
|---|---|
| First name/Name | Rachel |
| Full name/Name | Rachel TAYZA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAY ZA |
|---|---|
| First name/Name | Rachel |
| Full name/Name | Rachel TAY ZA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAYZA |
|---|---|
| First name/Name | Htoo Htwe |
| Full name/Name | Htoo Htwe TAYZA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Myanmar |
|---|
Addresses (1)
| Country | Myanmar |
|---|---|
| Full address | Burma |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 04.11.2025. 15:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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