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Pye Phyo Tay Za

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Myanmar (Burma) / Myanmar (Birmanie)
Nationality
Myanmar
Date of birth
1987-01-29T00:00:00.000Z
Place of birth
Burma

Also known as

Aliases
Nye Phyo Tay Za · Pyae Phyo Tay Za · Pyae Phyo TAY ZA · Pye Phyo Tayza · Pye Phyo Tay Za · Pye Phyo TAYZA

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0072) Myanmar 31/10/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/04/2012 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 24/04/2012 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/04/2012 09/06/2026 source ↗

Listed on · 5

CA_DFATDUK_OFSIOFAC_SDNCA_GACCA_DFATD

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Pye Phyo Tay Za sanctioned?

Yes. Pye Phyo Tay Za (individual) is subject to 4 active sanctions designations from UK OFSI, Canada DFATD, Canada GAC, OFAC SDN, the earliest dated 2012-04-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Pye Phyo Tay Za?

Pye Phyo Tay Za is listed by UK OFSI, Canada DFATD, Canada GAC, OFAC SDN under programs UK-Myanmar, CA-SEMA, CA-Myanmar (Burma). See the designations for the issuing authority and source URL of each.

When was Pye Phyo Tay Za first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-04-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Pye Phyo Tay Za is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.