Statements: Thet Khaing Win

Canonical ID: NK-eXxgk5eYFfPWAzQZCrydUm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUS-BURMAengus_ofac_sdnofac-31923
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8362af14792efa842e0d3fdcaaa91afca59edf21
Person:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6794
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6794fr_tresor_gels_avoirfr-ga-6794
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497be_fod_sanctionsbe-fod-bdfad08505ff9d5a3d68c501b8c96ad3a35ab0ac
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31923us_ofac_sdnofac-31923
Person:titleDreu_travel_banseu-tb-logical-155669
Person:titleDrengeu_fsfeu-fsf-eu-10438-66
Person:titleDrengbe_fod_sanctionseu-fsf-eu-10438-66
Person:topicssanctionbe_fod_sanctionsbe-fod-bdfad08505ff9d5a3d68c501b8c96ad3a35ab0ac
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8362af14792efa842e0d3fdcaaa91afca59edf21
Person:topicssanctionmc_fund_freezesmc-freezes-549e0841d85a8159c80d12cdf555ce095d0c7991
Person:topicssanctionus_ofac_sdnofac-31923
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh22dc
Person:topicssanctionus_trade_cslofac-31923
Person:topicssanctioneu_fsfeu-fsf-eu-10438-66
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6794
Person:topicssanctioneu_travel_banseu-tb-logical-155669
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygsv
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10438-66
Person:topicssanctionch_seco_sanctionsch-seco-64292
Person:uniqueEntityIdL8PVAR1F8V24engus_sam_exclusionsusgsa-s4mrtygsv
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