Statements: Win Shein

Canonical ID: Q17070236 · 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`	Myananyadanar, Naypyitaw	eng	us_ofac_sdn	`ofac-31945`	2023-11-17
`Person:addressEntity`	`addr-1934950cc1ce26e99ad585d0d30d72a93e6be98b`	eng	us_ofac_sdn	`ofac-31945`	2023-11-02
`Person:alias`	U Win Shein	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:birthDate`	1957-07-31	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:birthPlace`	Mandalay, Burma	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:citizenship`	mm	eng	us_ofac_sdn	`ofac-31945`	2024-11-13
`Person:country`	mm	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:firstName`	U Win	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:firstName`	Win	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:id`	4f255ae60ee080c9dd4ab6561b95aadb7695a98d	eng	us_ofac_sdn	`ofac-31945`	2025-06-02
`Person:idNumber`	12DAGANA011336	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:lastName`	Shein	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:name`	Win Shein	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:passportNumber`	DM001478	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:position`	Minister for Planning, Finance, and Industry	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-31945`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31945	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31945`	2023-04-20