Statements: Yin Min Thu

Canonical ID: NK-h65JV6FGsNGpFrHAxoYwMK · 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:alias`	Daw Yin Min Thu	eng	us_ofac_sdn	`ofac-31942`	2023-04-20
`Person:birthDate`	1989-08-23	eng	us_ofac_sdn	`ofac-31942`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygt7`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrh22dm`	2024-06-14
`Person:country`	mm	eng	us_ofac_sdn	`ofac-31942`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygt7`	2024-11-02
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22dm`	2024-06-14
`Person:firstName`	DAW YIN MIN	eng	us_sam_exclusions	`usgsa-s4mrtygt7`	2024-11-02
`Person:firstName`	Daw Yin Min	eng	us_ofac_sdn	`ofac-31942`	2023-04-20
`Person:firstName`	YIN MIN	eng	us_sam_exclusions	`usgsa-s4mrh22dm`	2024-06-14
`Person:firstName`	Yin Min	eng	us_ofac_sdn	`ofac-31942`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-31942`	2023-04-20
`Person:id`	c4835b3af0c087d4658a03ef7b1e15cdda5b2a6d		ext_us_ofac_press_releases	`NK-h65JV6FGsNGpFrHAxoYwMK`	2025-10-31
`Person:id`	d7ca6a93ec9377e55529ffb5a102cda19969eca3	eng	us_sam_exclusions	`usgsa-s4mrh22dm`	2025-07-23
`Person:id`	6e926c2d06e736d72b063e8cd7308e9676158e6e	eng	us_ofac_sdn	`ofac-31942`	2025-06-02
`Person:id`	057d36a1759c61d7b189875de99126e27e803148	eng	us_sam_exclusions	`usgsa-s4mrtygt7`	2025-07-23
`Person:id`	1e1080c97c60bcd4c05f014a66296b42761a505b		us_trade_csl	`ofac-31942`	2024-05-07
`Person:idNumber`	12AHLANAN042764	eng	us_ofac_sdn	`ofac-31942`	2023-04-20
`Person:lastName`	THU	eng	us_sam_exclusions	`usgsa-s4mrtygt7`	2024-11-02
`Person:lastName`	THU	eng	us_sam_exclusions	`usgsa-s4mrh22dm`	2024-06-14
`Person:lastName`	Thu	eng	us_ofac_sdn	`ofac-31942`	2023-04-20
`Person:name`	THU, Yin Min		us_trade_csl	`ofac-31942`	2024-05-07
`Person:name`	Yin Min Thu	eng	ext_us_ofac_press_releases	`NK-h65JV6FGsNGpFrHAxoYwMK`	2025-10-31
`Person:name`	Yin Min Thu	eng	us_ofac_sdn	`ofac-31942`	2023-04-20
`Person:name`	DAW YIN MIN THU	eng	us_sam_exclusions	`usgsa-s4mrtygt7`	2024-11-02
`Person:name`	YIN MIN THU	eng	us_sam_exclusions	`usgsa-s4mrh22dm`	2024-06-14
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-31942`	2023-04-20
`Person:notes`	(also YIN MIN THU)	eng	us_sam_exclusions	`usgsa-s4mrtygt7`	2025-07-23
`Person:notes`	(also DAW YIN MIN THU)	eng	us_sam_exclusions	`usgsa-s4mrh22dm`	2025-07-23
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-31942`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0180	eng	ext_us_ofac_press_releases	`NK-h65JV6FGsNGpFrHAxoYwMK`	2025-10-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31942	eng	us_ofac_sdn	`ofac-31942`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31942`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygt7`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22dm`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-31942`	2025-07-17
`Person:uniqueEntityId`	T9X7TU3FEB72	eng	us_sam_exclusions	`usgsa-s4mrtygt7`	2024-12-03

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