Statements: Soe Win

Canonical ID: Q19702386 · 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:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0047`	2024-05-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27226`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-burma-soe-win`	2023-10-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-128190`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-hshdwszliokqzalnkrkc8j9rc-s`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf25`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q19702386`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6232-34`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q19702386`	2024-09-03
`Person:topics`	poi		wd_categories	`Q19702386`	2024-09-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-363622a29c5c49cb13b4db0c3e42382c103f6154`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-27226`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6232-34`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3504`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7318-soe-win`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-44831`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13898`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-cf0453e82f0cfd7a22aa49b5ef4f0a32806a355f`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q19702386`	2023-07-18
`Person:topics`	mil		wikidata	`Q19702386`	2023-07-18