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	Source dataset	Source ID	First seen
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-cf0453e82f0cfd7a22aa49b5ef4f0a32806a355f`	2024-08-14
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-128190`	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	us_klepto_hr_visa	`us-klepto-hr-visa-burma-soe-win`	2023-10-18
`Person:topics`	sanction	us_ofac_sdn	`ofac-27226`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrbcf25`	2025-12-29
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-ghr0047`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-6232-34`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-6232-34`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-93353534136539dfcbb360b4637248ca01969aaf`	2025-12-01
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-363622a29c5c49cb13b4db0c3e42382c103f6154`	2025-07-21
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-hshdwszliokqzalnkrkc8j9rc-s`	2025-04-10
`Person:topics`	sanction	us_trade_csl	`ofac-27226`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3504`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q19702386`	2023-07-18
`Person:topics`	mil	wikidata	`Q19702386`	2023-07-18
`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`	role.pep	wd_peps	`Q19702386`	2023-04-20