Statements: Win Shein

Canonical ID: Q17070236 · 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`	DM001478	fra	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:passportNumber`	DM001478		ch_seco_sanctions	`ch-seco-45316`	2023-04-20
`Person:passportNumber`	DM001478	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:passportNumber`	DM001478	fra	fr_tresor_gels_avoir	`fr-ga-3556`	2023-04-20