Statements: Sein Win

Canonical ID: Q25189697 · 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`	SEIN WIN	fra	mc_fund_freezes	`mc-freezes-a8f498cc9babf81c9088189469f6dddd59b8091b`	2024-08-14
`Person:lastName`	Win		ca_dfatd_sema_sanctions	`ca-sema-fed364ec1e12f79b85d86a9ab940526ab54aabdf`	2024-08-06
`Person:lastName`	Sein Win	fra	fr_tresor_gels_avoir	`fr-ga-3505`	2023-04-20
`Person:lastName`	Win	eng	us_ofac_sdn	`ofac-31128`	2023-04-20