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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-577929b88d8510fc546f69c203aee833d500a6b2`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q16730817`	2024-09-03
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6294-40`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4f542aa6218872759b17440968af7dcfd4d48fb3`	2024-08-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7326-khin-maung-swe`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q16730817`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-31772`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6294-40`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3539`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-45012`	2025-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31772`	2023-04-20
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-129399`	2023-04-20