Statements: Tin Win

Canonical ID: NK-ChBJiRwviymwPiS27Co6Sj · 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:name`	TIN WIN	fra	mc_fund_freezes	`mc-freezes-9dd5f7bc7149b009436135ce49e4858e87a7498c`	2024-10-31
`Person:name`	Tin Win		ch_seco_sanctions	`ch-seco-79244`	2024-11-12
`Person:name`	Tin Win	eng	us_ofac_sdn	`ofac-54749`	2025-09-08
`Person:name`	Tin Win	eng	eu_fsf	`eu-fsf-eu-12014-72`	2024-10-30
`Person:name`	Saw Tin Win	eng	eu_fsf	`eu-fsf-eu-12014-72`	2024-10-30
`Person:name`	Tin Win		be_fod_sanctions	`be-fod-0ad53ff18780707e82eec3ba24f5388bc9aa4569`	2025-12-01
`Person:name`	Saw Tin Win		be_fod_sanctions	`be-fod-0ad53ff18780707e82eec3ba24f5388bc9aa4569`	2025-12-01
`Person:name`	Tin Win	eng	ext_us_ofac_press_releases	`ofac-pr-439656cedfddd0e551f58b90225101480cc7b3b3`	2026-01-13
`Person:name`	WIN, Tin		us_trade_csl	`ofac-54749`	2025-09-08
`Person:name`	Tin Win	fra	fr_tresor_gels_avoir	`fr-ga-7692`	2024-11-05
`Person:name`	Tin Win (a.k.a. Saw Tin Win		eu_sanctions_map	`eu-sancmap-64ad0ae8666c0b6807b4386583259f0f6b76a550`	2024-11-04
`Person:name`	TIN WIN	eng	us_sam_exclusions	`usgsa-s4mrwvjpd`	2025-09-20