Statements: Thet Thet Khine

Canonical ID: Q114269101 · 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:passportNumber`	MB132403	fra	fr_tresor_gels_avoir	`fr-ga-3781`	2023-04-20
`Person:passportNumber`	MB132403		ch_seco_sanctions	`ch-seco-47649`	2023-04-20
`Person:passportNumber`	MB132403	fra	mc_fund_freezes	`mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5`	2024-08-14
`Person:passportNumber`	MB132403	eng	us_ofac_sdn	`ofac-32294`	2023-04-20