Statements: Thein Soe

Canonical ID: Q31755943 · 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`	SOE	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-14
`Person:lastName`	SOE	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:lastName`	Soe	eng	gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:lastName`	Soe	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:lastName`	THEIN SOE	fra	mc_fund_freezes	`mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057`	2024-08-14
`Person:lastName`	Soe	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2024-05-09
`Person:lastName`	Soe		ca_dfatd_sema_sanctions	`ca-sema-4d5938583cd68990a1186aaf636065739293504b`	2024-08-06
`Person:lastName`	Thein Soe	fra	fr_tresor_gels_avoir	`fr-ga-3506`	2023-07-13