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`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygtf`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrh22dn`	2024-06-14
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygtf`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrh22dn`	2024-06-14
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22dn`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygtf`	2024-11-02
`Person:firstName`	U WIN	eng	us_sam_exclusions	`usgsa-s4mrtygtf`	2024-11-02
`Person:firstName`	WIN	eng	us_sam_exclusions	`usgsa-s4mrh22dn`	2024-06-14
`Person:id`	de0f04175b4d2ad4de17306520a5c95795c71d54	eng	us_sam_exclusions	`usgsa-s4mrh22dn`	2025-07-23
`Person:id`	0216254ceabc7a6d01935ace28d0f7090bb40221	eng	us_sam_exclusions	`usgsa-s4mrtygtf`	2025-07-23
`Person:lastName`	SHEIN	eng	us_sam_exclusions	`usgsa-s4mrtygtf`	2024-11-02
`Person:lastName`	SHEIN	eng	us_sam_exclusions	`usgsa-s4mrh22dn`	2024-06-14
`Person:name`	U WIN SHEIN	eng	us_sam_exclusions	`usgsa-s4mrtygtf`	2024-11-02
`Person:name`	WIN SHEIN	eng	us_sam_exclusions	`usgsa-s4mrh22dn`	2024-06-14
`Person:notes`	(also WIN SHEIN)	eng	us_sam_exclusions	`usgsa-s4mrtygtf`	2025-07-23
`Person:notes`	(also U WIN SHEIN)	eng	us_sam_exclusions	`usgsa-s4mrh22dn`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22dn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygtf`	2024-11-02
`Person:uniqueEntityId`	LFTCKT6PCJF5	eng	us_sam_exclusions	`usgsa-s4mrtygtf`	2024-12-03