Statements: Thet Khaing Win

Canonical ID: NK-eXxgk5eYFfPWAzQZCrydUm · 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`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygsv`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrh22dc`	2024-06-14
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygsv`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrh22dc`	2024-06-14
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22dc`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygsv`	2024-11-02
`Person:firstName`	THET KAING	eng	us_sam_exclusions	`usgsa-s4mrtygsv`	2024-11-02
`Person:firstName`	THET KHAING	eng	us_sam_exclusions	`usgsa-s4mrh22dc`	2024-06-14
`Person:id`	1e72cf896c0649f9ab0470c92db579906d9f3445	eng	us_sam_exclusions	`usgsa-s4mrh22dc`	2025-07-23
`Person:id`	9a3c3ff30ed574d3ba69b7512954791225b068e9	eng	us_sam_exclusions	`usgsa-s4mrtygsv`	2025-07-23
`Person:lastName`	WIN	eng	us_sam_exclusions	`usgsa-s4mrtygsv`	2024-11-02
`Person:lastName`	WIN	eng	us_sam_exclusions	`usgsa-s4mrh22dc`	2024-06-14
`Person:name`	THET KAING WIN	eng	us_sam_exclusions	`usgsa-s4mrtygsv`	2024-11-02
`Person:name`	THET KHAING WIN	eng	us_sam_exclusions	`usgsa-s4mrh22dc`	2024-06-14
`Person:notes`	(also THET KHAING WIN)	eng	us_sam_exclusions	`usgsa-s4mrtygsv`	2025-07-23
`Person:notes`	(also THET KAING WIN)	eng	us_sam_exclusions	`usgsa-s4mrh22dc`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22dc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygsv`	2024-11-02
`Person:uniqueEntityId`	L8PVAR1F8V24	eng	us_sam_exclusions	`usgsa-s4mrtygsv`	2024-12-03

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