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, MMR	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2024-06-14
`Person:address`	201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township	eng	us_ofac_sdn	`ofac-41188`	2023-11-17
`Person:address`	45 Zayathukha Road, 54-Thuwunna Thingangyun Township	eng	us_ofac_sdn	`ofac-41188`	2023-11-17
`Person:addressEntity`	`addr-110a84cb67e32fc6350307536e6c4bc8dfe04c12`	eng	us_ofac_sdn	`ofac-41188`	2023-11-02
`Person:addressEntity`	`addr-0f7b894f762dfe45936ffb23afc795d46ec54248`	eng	us_ofac_sdn	`ofac-41188`	2023-11-02
`Person:birthDate`	1969-03-26		ca_dfatd_sema_sanctions	`ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa`	2024-08-12
`Person:birthDate`	1969-03-26	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:birthPlace`	Mandalay, Burma	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:country`	mm	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa`	2024-08-06
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2024-06-14
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2024-06-14
`Person:firstName`	WIN MIN	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2024-06-14
`Person:firstName`	Win	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:firstName`	Win Min Soe		ca_dfatd_sema_sanctions	`ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa`	2025-07-21
`Person:gender`	female	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:id`	3a64075a796b9540ec5d52903557aae41d581954	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2025-02-23
`Person:id`	b61761c047a23924d3338aba4d024582d3bbf5b3	eng	us_ofac_sdn	`ofac-41188`	2025-06-02
`Person:id`	4ea8020ec5f8596c82f228d1547977f3cdf7b935		ca_dfatd_sema_sanctions	`ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa`	2025-07-21
`Person:id`	e27caed3a72c42c3bd9f66cfbd2acde9713a944f		us_trade_csl	`ofac-41188`	2024-05-07
`Person:idNumber`	9/MANAMAN031190	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:lastName`	Soe	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:lastName`	SOE	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2024-06-14
`Person:middleName`	Min	eng	us_ofac_sdn	`ofac-41188`	2024-10-11
`Person:name`	Win Min Soe		ca_dfatd_sema_sanctions	`ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa`	2024-08-06
`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	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2024-06-14
`Person:nationality`	mm	eng	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	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41188`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41188`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2024-06-28
`Person:uniqueEntityId`	K7YMS8MAHZS7	eng	us_sam_exclusions	`usgsa-s4mrphrjz`	2024-12-03

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