Statements: Pwint San

Canonical ID: Q113426931 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-b5a44a2f930df6b1fa8efdb6d700d298b46ee14a`	2024-08-14
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-10437-67`	2023-07-28
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-6793`	2023-07-21
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-64384`	2025-03-26
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-10437-67`	2023-07-31
`Person:topics`	sanction	be_fod_sanctions	`be-fod-c610eb74741c39533b8d1f08ce1279f41d9feee0`	2025-12-01
`Person:topics`	sanction	us_ofac_sdn	`ofac-31927`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q113426931`	2024-07-18
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-155665`	2023-09-04
`Person:topics`	role.pep	wd_peps	`Q113426931`	2024-07-17
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtygt2`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrh22dg`	2025-12-29
`Person:topics`	role.pep	wd_categories	`Q113426931`	2025-12-09
`Person:topics`	sanction	us_trade_csl	`ofac-31927`	2025-12-30