Statements: Zaw Min

Canonical ID: NK-hCGRGuDgBahST68vsTmEZj · 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`	ZAW MIN	fra	mc_fund_freezes	`mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65`	2024-08-14
`Person:name`	Zaw Min		ch_seco_sanctions	`ch-seco-57408`	2023-04-20
`Person:name`	U Zaw Min		be_fod_sanctions	`eu-fsf-eu-9033-76`	2023-04-20
`Person:name`	Zaw Min		be_fod_sanctions	`eu-fsf-eu-9033-76`	2023-04-20
`Person:name`	U Zaw Min		eu_travel_bans	`eu-tb-logical-145463`	2023-04-20
`Person:name`	Zaw Min		eu_travel_bans	`eu-tb-logical-145463`	2023-04-20
`Person:name`	Zaw Min	eng	us_ofac_sdn	`ofac-45819`	2023-10-31
`Person:name`	MIN, Zaw		us_trade_csl	`ofac-45819`	2024-05-07
`Person:name`	Zaw Min	fra	fr_tresor_gels_avoir	`fr-ga-5035`	2023-04-20
`Person:name`	U Zaw Min		eu_fsf	`eu-fsf-eu-9033-76`	2023-04-20
`Person:name`	Zaw Min		eu_fsf	`eu-fsf-eu-9033-76`	2023-04-20