Statements: Moe TUN

Canonical ID: Q105444002 · 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:topics`	role.pep		wikidata	`Q105444002`	2024-05-18
`Person:topics`	mil		wikidata	`Q105444002`	2024-05-01
`Person:topics`	role.pep		wd_peps	`Q105444002`	2024-05-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7320-moe-myint-tun`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-44879`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6239-27`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14062`	2023-04-20
`Person:topics`	poi		wd_categories	`Q105444002`	2024-09-03
`Person:topics`	role.pep		wd_categories	`Q105444002`	2024-09-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31171`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-128212`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-vtxqkdyp4m3lhmrosmesrj-cxes`	2025-04-11
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-mya0022`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b7d3e8fb33232391166e82ea5c01cb3c3c106006`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-31171`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6239-27`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3511`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d5ec6e1e664add6a8bbe93d70d69b822419af8c2`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgyqfg`	2024-06-28