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	Source dataset	Source ID	First seen
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-6433-51`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd`	2025-12-01
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-31945`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3556`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-45316`	2025-03-26
`Person:topics`	role.pep	wd_categories	`Q17070236`	2025-12-09
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-130402`	2023-04-20
`Person:topics`	sanction	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q17070236`	2024-07-18
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtygtf`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrh22dn`	2025-12-29
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-6433-51`	2023-04-20
`Person:topics`	role.pep	wd_peps	`Q17070236`	2024-07-17