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:gender`	male	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:gender`	male	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:gender`	male	eu_fsf	`eu-fsf-eu-6433-51`	2023-04-20
`Person:gender`	male	fr_tresor_gels_avoir	`fr-ga-3556`	2023-04-20
`Person:gender`	male	eu_travel_bans	`eu-tb-logical-130402`	2023-04-20
`Person:gender`	male	wikidata	`Q17070236`	2023-07-18
`Person:gender`	male	ch_seco_sanctions	`ch-seco-45316`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-6433-51`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`be-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd`	2025-12-01