Statements: Thet Thet Khine

Canonical ID: Q114269101 · 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:address`	RANGOON	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2025-12-29
`Person:address`	RANGOON	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2025-12-29
`Person:address`	RANGOON	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2025-12-29
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:firstName`	THET THET	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:firstName`	THET THET	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:firstName`	DAW THET THET	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:id`	630aeb72a1c6703ed8442c0a25eca6877577e8c7		us_sam_exclusions	`usgsa-s4mrj5bfk`	2026-01-06
`Person:id`	9fc277f2af21f45adf5394a0928971b93b7b0222		us_sam_exclusions	`usgsa-s4mrtygxj`	2026-01-06
`Person:id`	dbba4d72b7ca3431cc8c4461354d03397848adbb		us_sam_exclusions	`usgsa-s4mrtygym`	2026-01-06
`Person:lastName`	KHAING	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:lastName`	KHINE	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:lastName`	KHINE	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:name`	DAW THET THET KHINE	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:name`	THET THET KHINE	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:name`	THET THET KHAING	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:notes`	(also DAW THET THET KHINE, THET THET KHAING)	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2025-07-23
`Person:notes`	(also THET THET KHINE)	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2025-07-23
`Person:notes`	(also THET THET KHINE)	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5bfk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygxj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygym`	2025-12-29
`Person:uniqueEntityId`	PNDFZDUNUZL9	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-12-03
`Person:uniqueEntityId`	TDBQJKDJK463	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-12-03

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