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:lastName`	THET KHAING WIN	fra	mc_fund_freezes	`mc-freezes-549e0841d85a8159c80d12cdf555ce095d0c7991`	2024-08-14
`Person:lastName`	WIN	eng	us_sam_exclusions	`usgsa-s4mrh22dc`	2024-06-14
`Person:lastName`	Thet Khaing Win	fra	fr_tresor_gels_avoir	`fr-ga-6794`	2023-07-21
`Person:lastName`	Khaing Win		ca_dfatd_sema_sanctions	`ca-sema-8362af14792efa842e0d3fdcaaa91afca59edf21`	2024-08-06
`Person:lastName`	Win	eng	us_ofac_sdn	`ofac-31923`	2023-04-20