Statements: Aye Nu Sein

Canonical ID: Q105294111 · 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`	AYE NU SEIN	fra	mc_fund_freezes	`mc-freezes-6448522334ccd613d46bc4f4e0f8cb03ae44f4e2`	2024-08-14
`Person:lastName`	Aye Nu Sein	fra	fr_tresor_gels_avoir	`fr-ga-3540`	2023-05-02
`Person:lastName`	Sein		ca_dfatd_sema_sanctions	`ca-sema-6db7b6584ba37a3ec091bb8b0082d4f5a76296ce`	2024-08-06
`Person:lastName`	Aye	eng	us_ofac_sdn	`ofac-32234`	2023-04-20
`Person:lastName`	Sein	eng	us_ofac_sdn	`ofac-32234`	2023-04-20
`Person:lastName`	SEIN	eng	us_sam_exclusions	`usgsa-s4mrj5bfc`	2024-06-14