Statements: Thein Nyunt

Canonical ID: NK-ZWgDFSBpriLV9tHq6adZPc · 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:lastName`	NYUNT	eng	us_sam_exclusions	`usgsa-s4mrh22d2`	2024-06-14
`Person:lastName`	THEIN NYUNT	fra	mc_fund_freezes	`mc-freezes-c18f34cf7e37d208b5aab27b6c77f9c4d50eb6df`	2024-08-14
`Person:lastName`	Thein Nyunt	fra	fr_tresor_gels_avoir	`fr-ga-3538`	2023-05-02
`Person:lastName`	Nyunt	eng	us_ofac_sdn	`ofac-31758`	2023-04-20
`Person:lastName`	Nyunt		ca_dfatd_sema_sanctions	`ca-sema-e8b25c19fd54f3ea7ff30df183693924b90fa891`	2024-08-06