Statements: Khin Maung Yi

Canonical ID: NK-coR7KjZsceoYGbbVaG8pjH · 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:alias`	U Khin Maung Yi		ch_seco_sanctions	`ch-seco-45330`	2023-04-20
`Person:alias`	Khin Maung Yee		ch_seco_sanctions	`ch-seco-45330`	2023-04-20
`Person:alias`	Khin Maung Yee	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:alias`	U Khin Maung Yee	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:alias`	Khin Mg Yee	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:alias`	Khin Mg Yi	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:alias`	U Khin Maung Yi	eng	us_ofac_sdn	`ofac-31924`	2023-04-20
`Person:alias`	U Khin Maung Yi	fra	mc_fund_freezes	`mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010`	2024-08-14
`Person:alias`	Khin Maung Yee,	fra	mc_fund_freezes	`mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010`	2024-08-14
`Person:alias`	Khin Maung Yee	fra	fr_tresor_gels_avoir	`fr-ga-3558`	2023-04-20
`Person:alias`	U Khin Maung Yi	fra	fr_tresor_gels_avoir	`fr-ga-3558`	2023-04-20
`Person:alias`	KHIN MG YI	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2024-11-02
`Person:alias`	U KHIN MAUNG YEE	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2024-11-02
`Person:alias`	U KHIN MAUNG YI	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2024-11-02
`Person:alias`	KHIN MAUNG YEE	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2024-11-02
`Person:alias`	KHIN MG YEE	eng	us_sam_exclusions	`usgsa-s4mrh22dd`	2024-11-02