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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Myananyadanar, Naypyitaw, MYANMAR | eu_travel_bans | eu-tb-logical-130402 | ||||
Person:address | NAYPYITAW, MMR | eng | us_sam_exclusions | usgsa-s4mrtygtf | |||
Person:address | Myananyadanar, Naypyitaw, Myanmar | ch_seco_sanctions | ch-seco-45316 | ||||
Person:address | NAYPYITAW, MMR | eng | us_sam_exclusions | usgsa-s4mrh22dn | |||
Person:address | Myananyadanar, Naypyitaw | eng | us_ofac_sdn | ofac-31945 | |||
Person:addressEntity | addr-92ad00f7b2085f17df00bbc88c4dc58fa91c1746 | eu_travel_bans | eu-tb-logical-130402 | ||||
Person:addressEntity | addr-1934950cc1ce26e99ad585d0d30d72a93e6be98b | eng | us_ofac_sdn | ofac-31945 | |||
Person:addressEntity | addr-92ad00f7b2085f17df00bbc88c4dc58fa91c1746 | ch_seco_sanctions | ch-seco-45316 | ||||
Person:alias | U Win Shein | fra | fr_tresor_gels_avoir | fr-ga-3556 | |||
Person:alias | U Win Shein | ch_seco_sanctions | ch-seco-45316 | ||||
Person:alias | U Win Shein | eng | us_ofac_sdn | ofac-31945 | |||
Person:alias | U Win Shein | fra | mc_fund_freezes | mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9 | |||
Person:birthCountry | mm | ch_seco_sanctions | ch-seco-45316 | ||||
Person:birthDate | 1957-07-31 | eu_fsf | eu-fsf-eu-6433-51 | ||||
Person:birthDate | 1957-07-31 | eu_travel_bans | eu-tb-logical-130402 | ||||
Person:birthDate | 1957 | eu_travel_bans | eu-tb-logical-130402 | ||||
Person:birthDate | 1957-07-31 | fra | fr_tresor_gels_avoir | fr-ga-3556 | |||
Person:birthDate | 1957-07-31 | fra | mc_fund_freezes | mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9 | |||
Person:birthDate | 1957 | eu_fsf | eu-fsf-eu-6433-51 | ||||
Person:birthDate | 1957-07-31 | wikidata | Q17070236 | ||||
Person:birthDate | 1957 | be_fod_sanctions | eu-fsf-eu-6433-51 | ||||
Person:birthDate | 1957-07-31 | wd_categories | Q17070236 | ||||
Person:birthDate | 1957-07-31 | ch_seco_sanctions | ch-seco-45316 | ||||
Person:birthDate | 1957-07-31 | be_fod_sanctions | eu-fsf-eu-6433-51 | ||||
Person:birthDate | 1957-07-31 | wd_peps | Q17070236 | ||||
Person:birthDate | 1957-07-31 | eng | us_ofac_sdn | ofac-31945 | |||
Person:birthPlace | Mandalay, Myanmar | ch_seco_sanctions | ch-seco-45316 | ||||
Person:birthPlace | Mandalay, Burma | eng | us_ofac_sdn | ofac-31945 | |||
Person:birthPlace | Mandalay : BIRMANIE/MYANMAR | fra | mc_fund_freezes | mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9 | |||
Person:birthPlace | Mandalay, MYANMAR | eu_fsf | eu-fsf-eu-6433-51 | ||||
Person:birthPlace | Mandalay, MYANMAR | be_fod_sanctions | eu-fsf-eu-6433-51 | ||||
Person:birthPlace | Mandalay, MYANMAR | eu_travel_bans | eu-tb-logical-130402 | ||||
Person:birthPlace | Myanmar | eng | wikidata | Q17070236 | |||
Person:birthPlace | Mandalay | fra | fr_tresor_gels_avoir | fr-ga-3556 | |||
Person:citizenship | mm | eng | us_ofac_sdn | ofac-31945 | |||
Person:citizenship | mm | wikidata | Q17070236 | ||||
Person:citizenship | mm | wd_categories | Q17070236 | ||||
Person:classification | National government (unknown status) | ann_pep_positions | Q17070236 | ||||
Person:country | mm | fra | fr_tresor_gels_avoir | fr-ga-3556 | |||
Person:country | mm | ch_seco_sanctions | ch-seco-45316 | ||||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrtygtf | |||
Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03 | ||||
Person:country | mm | be_fod_sanctions | eu-fsf-eu-6433-51 | ||||
Person:country | mm | eng | us_ofac_sdn | ofac-31945 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrh22dn | |||
Person:country | mm | eu_fsf | eu-fsf-eu-6433-51 | ||||
Person:country | mm | wd_peps | Q17070236 | ||||
Person:country | mm | eu_travel_bans | eu-tb-logical-130402 | ||||
Person:country | mm | wd_categories | Q17070236 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygtf | |||
Person:createdAt | 2021-05-19 | eng | us_sam_exclusions | usgsa-s4mrh22dn | |||
Person:createdAt | 2021-07-01 | ch_seco_sanctions | ch-seco-45316 | ||||
Person:firstName | Win Shein | ca_dfatd_sema_sanctions | ca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03 | ||||
Person:firstName | U WIN | eng | us_sam_exclusions | usgsa-s4mrtygtf | |||
Person:firstName | Win | eng | us_ofac_sdn | ofac-31945 | |||
Person:firstName | U Win | eng | us_ofac_sdn | ofac-31945 | |||
Person:firstName | WIN | eng | us_sam_exclusions | usgsa-s4mrh22dn | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31945 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9 | |||
Person:gender | male | eng | wikidata | Q17070236 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-6433-51 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-130402 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-45316 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-6433-51 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3556 | |||
Person:id | ff3046125524cc44eccece8c991f448e0586ee4e | fra | mc_fund_freezes | mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9 | |||
Person:id | ad218210dc795498160d184dd0c438ada2e92634 | be_fod_sanctions | eu-fsf-eu-6433-51 | ||||
Person:id | 72079e29ab75195c6e59ff84a6a5d68e9bb104df | ca_dfatd_sema_sanctions | ca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03 | ||||
Person:id | cdedadbaeae0c8795972ef53e88b1817aee9cc57 | wikidata | Q17070236 | ||||
Person:id | e2a057ef05125fdf58214ad1ed1441d2229eaeeb | us_trade_csl | ofac-31945 | ||||
Person:id | 1c912be681cd70a52fe68c2f985b7c2dce49d202 | fra | fr_tresor_gels_avoir | fr-ga-3556 | |||
Person:id | 4fcfe2bea00f9fcca6bd1d7f5cb565db98790067 | ann_pep_positions | Q17070236 | ||||
Person:id | de0f04175b4d2ad4de17306520a5c95795c71d54 | eng | us_sam_exclusions | usgsa-s4mrh22dn | |||
Person:id | 3f35b2239ade036937f821bc9068f513a3034759 | wd_peps | Q17070236 | ||||
Person:id | 79968d9476c26d5e88ee7d6810bba7679c94567f | ch_seco_sanctions | ch-seco-45316 | ||||
Person:id | a6d0f29686b609342c936eff2d37a89f64b96cb2 | wd_peps | Q17070236 | ||||
Person:id | 0216254ceabc7a6d01935ace28d0f7090bb40221 | eng | us_sam_exclusions | usgsa-s4mrtygtf | |||
Person:id | 4f255ae60ee080c9dd4ab6561b95aadb7695a98d | eng | us_ofac_sdn | ofac-31945 | |||
Person:id | f948aebf9d330e2aead1c6f0ec7ef2635b559a28 | eu_travel_bans | eu-tb-logical-130402 | ||||
Person:id | e34188e7030a9dc90fe61fc1e0050988b9722913 | eu_fsf | eu-fsf-eu-6433-51 | ||||
Person:id | e023e1e4e2347b0061258821a8527e486c0da7b9 | wd_categories | Q17070236 | ||||
Person:idNumber | 12DAGANA011336 | eu_fsf | eu-fsf-eu-6433-51 | ||||
Person:idNumber | 12DAGANA011336 | be_fod_sanctions | eu-fsf-eu-6433-51 | ||||
Person:idNumber | 12DAGANA011336 | eng | us_ofac_sdn | ofac-31945 | |||
Person:idNumber | 12DAGANA011336 | fra | fr_tresor_gels_avoir | fr-ga-3556 | |||
Person:idNumber | DM001478 | be_fod_sanctions | eu-fsf-eu-6433-51 | ||||
Person:idNumber | 12DAGANA011336 | ch_seco_sanctions | ch-seco-45316 | ||||
Person:idNumber | DM001478 | eu_fsf | eu-fsf-eu-6433-51 | ||||
Person:lastName | SHEIN | eng | us_sam_exclusions | usgsa-s4mrtygtf | |||
Person:lastName | SHEIN | eng | us_sam_exclusions | usgsa-s4mrh22dn | |||
Person:lastName | Shein | eng | us_ofac_sdn | ofac-31945 | |||
Person:modifiedAt | 2023-04-28 | be_fod_sanctions | eu-fsf-eu-6433-51 | ||||
Person:modifiedAt | 2023-04-28 | eu_fsf | eu-fsf-eu-6433-51 | ||||
Person:modifiedAt | 2023-05-10 | ch_seco_sanctions | ch-seco-45316 | ||||
Person:name | Win Shein | ca_dfatd_sema_sanctions | ca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03 | ||||
Person:name | SHEIN, Win | us_trade_csl | ofac-31945 | ||||
Person:name | Win Shein | fra | fr_tresor_gels_avoir | fr-ga-3556 | |||
Person:name | Win Shein | ch_seco_sanctions | ch-seco-45316 | ||||
Person:name | Win Shein | eng | us_ofac_sdn | ofac-31945 | |||
Person:name | U Win Shein | eu_travel_bans | eu-tb-logical-130402 | ||||