Statements: Khin Phyu Win

Canonical ID: NK-gtPPZdWJaqYRYR4WhAxGVE · 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:name`	Khin Phyu Win		ca_dfatd_sema_sanctions	`ca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4`	2024-08-06
`Person:name`	WIN, Khin Phyu		us_trade_csl	`ofac-44658`	2024-05-07
`Person:name`	Khin Phyu Win	eng	gb_hmt_sanctions	`gb-hmt-15858`	2023-04-20
`Person:name`	Kyauk Kyar Shwe	eng	gb_fcdo_sanctions	`gb-fcdo-mya0067`	2024-05-09
`Person:name`	Khin Phyu Win	eng	gb_fcdo_sanctions	`gb-fcdo-mya0067`	2024-05-09
`Person:name`	Khin Phyu Win	eng	us_ofac_sdn	`ofac-44658`	2023-08-23
`Person:name`	KHIN PHYU WIN		gb_coh_disqualified	`gb-coh-m-vocur35iojlkr2msrjj0ieau4`	2025-04-11
`Person:name`	KHIN PHYU WIN	eng	us_sam_exclusions	`usgsa-s4mrqp624`	2024-06-14
`Person:name`	KIN PHYU WIN	eng	us_sam_exclusions	`usgsa-s4mrty32p`	2024-11-02
`Person:name`	KIN PHYU WIN	eng	us_sam_exclusions	`usgsa-s4mrty7zy`	2024-11-02
`Person:name`	KYAUK KYAR SHWE	eng	us_sam_exclusions	`usgsa-s4mrty32n`	2024-11-02
`Person:name`	KYAUK KYAR SHWE	eng	us_sam_exclusions	`usgsa-s4mrty7zx`	2024-11-02
`Person:name`	ZHAO JIA SHUI	eng	us_sam_exclusions	`usgsa-s4mrty33g`	2024-11-02
`Person:name`	ZHAO JIA SHUI	eng	us_sam_exclusions	`usgsa-s4mrty80q`	2024-11-02

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