Statements: Soe Win

Canonical ID: Q19702386 · 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`	WIN	eng	gb_coh_disqualified	`gb-coh-hshdwszliokqzalnkrkc8j9rc-s`	2025-04-10
`Person:lastName`	Win	eng	gb_hmt_sanctions	`gb-hmt-13898`	2023-04-20
`Person:lastName`	Win	eng	us_ofac_sdn	`ofac-27226`	2023-04-20
`Person:lastName`	WIN	eng	us_sam_exclusions	`usgsa-s4mrbcf25`	2024-06-14
`Person:lastName`	WIN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0047`	2024-05-09
`Person:lastName`	Win		ca_dfatd_sema_sanctions	`ca-sema-2acf9673955852b71eb989c28aa5806ff2447808`	2024-08-06
`Person:lastName`	Soe Win	fra	fr_tresor_gels_avoir	`fr-ga-3504`	2023-04-20
`Person:lastName`	SOE WIN	fra	mc_fund_freezes	`mc-freezes-cf0453e82f0cfd7a22aa49b5ef4f0a32806a355f`	2024-08-14