Statements: Pwint San

Canonical ID: NK-b7SKsfpjyL4HQFhXaLst2f · 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`	SAN	eng	us_sam_exclusions	`usgsa-s4mrh22dg`	2024-06-14
`Person:lastName`	San	eng	us_ofac_sdn	`ofac-31927`	2023-04-20
`Person:lastName`	Hsan	eng	us_ofac_sdn	`ofac-31927`	2023-04-20
`Person:lastName`	PWINT SAN	fra	mc_fund_freezes	`mc-freezes-b5a44a2f930df6b1fa8efdb6d700d298b46ee14a`	2024-08-14
`Person:lastName`	Pwint San	fra	fr_tresor_gels_avoir	`fr-ga-6793`	2023-07-21