---
title: "Aung Ye — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6bb7c8e-0bff-568e-afbd-bd2ec27edb19
json: https://whiteintel.dev/api/public/dossier/c6bb7c8e-0bff-568e-afbd-bd2ec27edb19
identifier: ofac:31130
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aung Ye

**Type:** Person  
**Identifier:** `ofac:31130`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c6bb7c8e-0bff-568e-afbd-bd2ec27edb19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6bb7c8e-0bff-568e-afbd-bd2ec27edb19  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Aung Ye

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aung Ye**. Human view: https://whiteintel.dev/entity/c6bb7c8e-0bff-568e-afbd-bd2ec27edb19 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6bb7c8e-0bff-568e-afbd-bd2ec27edb19._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._