Statements: Naing Win THET

Canonical ID: NK-ZiBmKPoAKB3qzAURFMoUw3 · 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:address`		MANDALAY, MMR	eng	us_sam_exclusions		`usgsa-s4mr3q4v7`	2024-06-14
`Person:address`		c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay	eng	us_ofac_sdn		`ofac-11269`	2023-11-17