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:country`	mm	fr_tresor_gels_avoir	`fr-ga-3556`	2023-04-20
`Person:country`	mm	us_sam_exclusions	`usgsa-s4mrtygtf`	2024-11-02
`Person:country`	mm	us_sam_exclusions	`usgsa-s4mrh22dn`	2024-06-14
`Person:country`	mm	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:country`	mm	eu_fsf	`eu-fsf-eu-6433-51`	2023-04-20
`Person:country`	mm	be_fod_sanctions	`eu-fsf-eu-6433-51`	2023-04-20
`Person:country`	mm	be_fod_sanctions	`be-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd`	2025-12-01
`Person:country`	mm	ca_dfatd_sema_sanctions	`ca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03`	2024-08-06
`Person:country`	mm	ch_seco_sanctions	`ch-seco-45316`	2023-04-20
`Person:country`	mm	eu_travel_bans	`eu-tb-logical-130402`	2023-04-20