Statements: Win Shein

Canonical ID: Q17070236 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	U Win Shein	fra	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:birthDate`	1957-07-31	fra	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:birthPlace`	Mandalay : BIRMANIE/MYANMAR	fra	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:id`	ff3046125524cc44eccece8c991f448e0586ee4e	fra	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2025-09-02
`Person:name`	WIN SHEIN	fra	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:nationality`	mm	fra	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:notes`	Numéro d’identification national: 12DAGANA011336	fra	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:passportNumber`	DM001478	fra	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14