Statements: Thet Khaing Win

Canonical ID: NK-eXxgk5eYFfPWAzQZCrydUm · 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:firstName`	THET KHAING	eng	us_sam_exclusions	`usgsa-s4mrh22dc`	2024-06-14
`Person:firstName`	Thet		ca_dfatd_sema_sanctions	`ca-sema-8362af14792efa842e0d3fdcaaa91afca59edf21`	2024-08-06
`Person:firstName`	Thet	eng	us_ofac_sdn	`ofac-31923`	2023-04-20