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	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10437-67`	2023-07-31
`Person:topics`	role.pep		wd_categories	`Q113426931`	2024-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b5a44a2f930df6b1fa8efdb6d700d298b46ee14a`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-31927`	2025-07-17
`Person:topics`	sanction	fra	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		eu_travel_bans	`eu-tb-logical-155665`	2023-09-04
`Person:topics`	role.pep		wd_peps	`Q113426931`	2024-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31927`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10437-67`	2023-07-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygt2`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22dg`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q113426931`	2024-07-18