Statements: Khin Maung Swe

Canonical ID: Q16730817 · 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`	KHIN MAUNG SWE	fra	mc_fund_freezes	`mc-freezes-577929b88d8510fc546f69c203aee833d500a6b2`	2024-08-14
`Person:lastName`	Khin Maung Swe	fra	fr_tresor_gels_avoir	`fr-ga-3539`	2023-05-02
`Person:lastName`	Swe		ca_dfatd_sema_sanctions	`ca-sema-4f542aa6218872759b17440968af7dcfd4d48fb3`	2024-08-06
`Person:lastName`	Swe	eng	us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:lastName`	SWE	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14