Statements: Win Min Soe

Canonical ID: NK-HshtmNV5Z9Wj4rxkwu7xAB · 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:address`	BAHAN TOWNSHIP, 11201	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2025-12-29
`Person:address`	201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, 11201	eng	us_ofac_sdn	`ofac-41188`	2026-01-26
`Person:address`	45 Zayathukha Road, 54-Thuwunna Thingangyun Township	eng	us_ofac_sdn	`ofac-41188`	2023-11-17
`Person:addressEntity`	`addr-ce2328db4799fce0d54da08455486924ffd733a9`		us_ofac_sdn	`ofac-41188`	2026-01-26
`Person:addressEntity`	`addr-220130cfeded84db9309c5f0e2b17f728292b1e7`		us_ofac_sdn	`ofac-41188`	2026-01-26
`Person:birthDate`	1969-03-26		us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:birthDate`	1969-03-26		ca_dfatd_sema_sanctions	`ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa`	2024-08-12
`Person:birthPlace`	Mandalay, Burma	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:country`	mm		us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa`	2024-08-06
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrphrjz`	2024-06-14
`Person:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphrjz`	2024-06-14
`Person:firstName`	Win	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:firstName`	WIN MIN	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2024-06-14
`Person:firstName`	Win Min Soe		ca_dfatd_sema_sanctions	`ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa`	2025-07-21
`Person:gender`	female		us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:id`	5babf5b8a0ed29909159534f81d59f8aef54c742		us_sam_exclusions	`usgsa-s4mrphrjz`	2026-01-06
`Person:id`	4ea8020ec5f8596c82f228d1547977f3cdf7b935		ca_dfatd_sema_sanctions	`ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa`	2025-07-21
`Person:id`	e27caed3a72c42c3bd9f66cfbd2acde9713a944f		us_trade_csl	`ofac-41188`	2026-01-06
`Person:id`	932d53748b6e13728d1c1b2170f4e2de07384035		us_ofac_sdn	`ofac-41188`	2026-01-26
`Person:idNumber`	9/MANAMAN031190	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:lastName`	SOE	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2024-06-14
`Person:lastName`	Soe	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:middleName`	Min	eng	us_ofac_sdn	`ofac-41188`	2024-10-11
`Person:name`	SOE, Win Min		us_trade_csl	`ofac-41188`	2024-05-07
`Person:name`	Win Min Soe	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:name`	Win Min Soe		ca_dfatd_sema_sanctions	`ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa`	2024-08-06
`Person:name`	WIN MIN SOE	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2024-06-14
`Person:nationality`	mm		us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:passportNumber`	MD222228	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-41188`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41188		us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphrjz`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-41188`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa`	2024-08-06
`Person:uniqueEntityId`	K7YMS8MAHZS7	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2024-12-03

Previous
1 - 38 of 38
Next