Statements: Khin Maung Swe

Canonical ID: Q16730817 · 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`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:firstName`	KHIN MG	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:firstName`	KHIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:firstName`	U KHIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:id`	30540c8eb8e0a5a2f08c8e95d42f889f72b5417a	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2025-07-23
`Person:id`	679866ca5cba58dcff98440335befa0feb0e68e3	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2025-07-23
`Person:id`	78a5a0a5a6f7ef5da49dcf272d08d053f541feb8	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2025-07-23
`Person:lastName`	SWE	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:lastName`	SWE	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:lastName`	SWE	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:name`	KHIN MG SWE	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:name`	KHIN MAUNG SWE	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:name`	U KHIN MAUNG SWE	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:notes`	(also KHIN MAUNG SWE)	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2025-07-23
`Person:notes`	(also KHIN MAUNG SWE)	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2025-07-23
`Person:notes`	(also KHIN MG SWE, U KHIN MAUNG SWE)	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:uniqueEntityId`	T8LSLFCKLCL3	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-12-03
`Person:uniqueEntityId`	T84CZLBUKQL3	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-12-03

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