Statements: Thura San Lwin

Canonical ID: NK-8CMHn7aXaJtgyPHho3QFnp · 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:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XqfAVmSZ6dm0ZHNWB1Mkkg5Kkoc	eng	gb_coh_disqualified	`gb-coh-xqfavmsz6dm0zhnwb1mkkg5kkoc`	2025-04-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm460	eng	ext_us_ofac_press_releases	`NK-8CMHn7aXaJtgyPHho3QFnp`	2025-10-29
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1255	fra	fr_tresor_gels_avoir	`fr-ga-1255`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24809	eng	us_ofac_sdn	`ofac-24809`	2023-04-20