Statements: Thein Soe

Canonical ID: Q31755943 · 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:address`	Myanmar	eng	gb_coh_disqualified	`gb-coh-gtk7adcssp0amqrtzp87bbgxmls`	2025-04-10
`Person:alias`	U Thein Soe	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:alias`	U Thein Soe		ch_seco_sanctions	`ch-seco-44845`	2023-04-20
`Person:alias`	U Thein Soe	fra	mc_fund_freezes	`mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057`	2024-08-14
`Person:alias`	U Thein Soe	fra	fr_tresor_gels_avoir	`fr-ga-3506`	2023-04-20
`Person:birthCountry`	mm	eng	gb_hmt_sanctions	`gb-hmt-14174`	2024-06-27
`Person:birthCountry`	mm		ch_seco_sanctions	`ch-seco-44845`	2023-07-13
`Person:birthDate`	1952-01-23	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:birthDate`	1952-01-23		ch_seco_sanctions	`ch-seco-44845`	2023-04-20
`Person:birthDate`	1952		eu_fsf	`eu-fsf-eu-6234-32`	2023-04-20
`Person:birthDate`	1952-01-23		eu_travel_bans	`eu-tb-logical-128196`	2023-04-20
`Person:birthDate`	1952		wd_categories	`Q31755943`	2024-09-28
`Person:birthDate`	1952-01-23	fra	mc_fund_freezes	`mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057`	2024-08-14
`Person:birthDate`	1952-01-23	fra	fr_tresor_gels_avoir	`fr-ga-3506`	2023-04-20
`Person:birthDate`	1952-01-23		eu_fsf	`eu-fsf-eu-6234-32`	2023-04-20
`Person:birthDate`	1952-01-23	eng	gb_coh_disqualified	`gb-coh-gtk7adcssp0amqrtzp87bbgxmls`	2025-04-10
`Person:birthDate`	1952		be_fod_sanctions	`eu-fsf-eu-6234-32`	2023-04-20
`Person:birthDate`	1952-01-23		be_fod_sanctions	`eu-fsf-eu-6234-32`	2023-04-20
`Person:birthDate`	1952-01-23	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2024-05-09
`Person:birthDate`	1952		eu_travel_bans	`eu-tb-logical-128196`	2023-04-20
`Person:birthDate`	1952-01-23	eng	gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:birthDate`	1952		wikidata	`Q31755943`	2023-07-18
`Person:birthPlace`	Kani	eng	wikidata	`Q31755943`	2025-09-12
`Person:birthPlace`	Kani : BIRMANIE/MYANMAR	fra	mc_fund_freezes	`mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057`	2024-08-14
`Person:birthPlace`	Kani, Sagaing	eng	gb_hmt_sanctions	`gb-hmt-14174`	2025-01-15
`Person:birthPlace`	Kani, Sagaing Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2024-05-09
`Person:birthPlace`	Kani, Sagaing	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2024-05-09
`Person:birthPlace`	Kani	fra	fr_tresor_gels_avoir	`fr-ga-3506`	2023-04-20
`Person:birthPlace`	Kani, Burma	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:birthPlace`	Kani, MYANMAR		be_fod_sanctions	`eu-fsf-eu-6234-32`	2023-07-27
`Person:birthPlace`	Kani, MYANMAR		eu_fsf	`eu-fsf-eu-6234-32`	2023-07-26
`Person:birthPlace`	Kani, MYANMAR		eu_travel_bans	`eu-tb-logical-128196`	2023-07-27
`Person:birthPlace`	Kani, Myanmar		ch_seco_sanctions	`ch-seco-44845`	2023-07-26
`Person:citizenship`	mm	eng	us_ofac_sdn	`ofac-31776`	2024-11-13
`Person:country`	mm	eng	gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:country`	mm		eu_travel_bans	`eu-tb-logical-128196`	2023-04-20
`Person:country`	mm	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2024-05-09
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-14
`Person:country`	mm		eu_fsf	`eu-fsf-eu-6234-32`	2023-04-20
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-f1b4d1e674a63c6b4780f1829c2255204a283db4`	2025-07-21
`Person:country`	mm		wd_categories	`Q31755943`	2025-03-28
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:country`	mm	fra	fr_tresor_gels_avoir	`fr-ga-3506`	2023-04-20
`Person:country`	mm		be_fod_sanctions	`eu-fsf-eu-6234-32`	2023-04-20
`Person:country`	mm	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-14
`Person:createdAt`	2021-03-31		ch_seco_sanctions	`ch-seco-44845`	2023-04-20
`Person:createdAt`	2022-01-31	eng	gb_hmt_sanctions	`gb-hmt-14174`	2024-10-14
`Person:firstName`	Thein	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:firstName`	U Thein	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:firstName`	THEIN	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-14
`Person:firstName`	Thein	eng	gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:firstName`	Thein Soe		ca_dfatd_sema_sanctions	`ca-sema-f1b4d1e674a63c6b4780f1829c2255204a283db4`	2025-07-21
`Person:firstName`	U THEIN	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:firstName`	Thein	eng	gb_coh_disqualified	`gb-coh-gtk7adcssp0amqrtzp87bbgxmls`	2025-04-10
`Person:firstName`	Thein	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2024-05-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6234-32`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3506`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6234-32`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q31755943`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-128196`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44845`	2023-04-20
`Person:id`	3e265e058bfc9f574a638413ca9cfb1e9c09823f		be_fod_sanctions	`eu-fsf-eu-6234-32`	2025-05-16
`Person:id`	821c29ce81ba24bc9ed8464ad61ad8c04c3f8b9f	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2025-07-23
`Person:id`	4132252b150e53957eea798ece6f0cdf7a8d2248	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2025-07-23
`Person:id`	b3c8ab9e49d1ee4247aae5373593d65c14ee02ff		ch_seco_sanctions	`ch-seco-44845`	2025-05-15
`Person:id`	cfb4046b1e1935238393de1ba36a49d1d9396bc2		us_trade_csl	`ofac-31776`	2024-05-07
`Person:id`	5bd1111168feeb321cd04e53d043e02b64b4a6d9		ca_dfatd_sema_sanctions	`ca-sema-f1b4d1e674a63c6b4780f1829c2255204a283db4`	2025-07-21
`Person:id`	b2af874dda3b03b760e82087817e1570be92b1d6		wd_categories	`Q31755943`	2025-03-28
`Person:id`	9fa35104b6c35f79814b4d2d92351f66a322673d	eng	gb_hmt_sanctions	`gb-hmt-14174`	2025-07-28
`Person:id`	f5516b886db70b2434a8219cf43465953c5ec5c6	eng	gb_coh_disqualified	`gb-coh-gtk7adcssp0amqrtzp87bbgxmls`	2025-06-12
`Person:id`	e0c2025904213953430edb0b4602763adb5a5178	fra	fr_tresor_gels_avoir	`fr-ga-3506`	2025-08-21
`Person:id`	1c63ff13cfddb175d60041ebf7509fbe185d2248		wikidata	`Q31755943`	2025-09-12
`Person:id`	c941b6b4b97b253b3ee4c449fb7e8029a4f026dd	eng	us_ofac_sdn	`ofac-31776`	2025-06-02
`Person:id`	b5e848c46836f25d3391334d96da38afcaea6cc9	fra	mc_fund_freezes	`mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057`	2025-09-02
`Person:id`	fc074cad746130de16645d2979f646a5eacf79d2		eu_travel_bans	`eu-tb-logical-128196`	2023-07-27
`Person:id`	e0fee638a6b3d8036e4feb23cdd34273925eca95		eu_fsf	`eu-fsf-eu-6234-32`	2025-05-16
`Person:id`	eaf48dc1785f9d363875e52aef05914e58b46963	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2025-05-21
`Person:lastName`	SOE	eng	gb_coh_disqualified	`gb-coh-gtk7adcssp0amqrtzp87bbgxmls`	2025-05-11
`Person:lastName`	Soe	eng	gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:lastName`	SOE	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:lastName`	SOE	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-14
`Person:lastName`	Soe	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2024-05-09
`Person:lastName`	Soe	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:modifiedAt`	2021-03-22		be_fod_sanctions	`eu-fsf-eu-6234-32`	2025-05-13
`Person:modifiedAt`	2021-03-22		eu_fsf	`eu-fsf-eu-6234-32`	2025-05-13
`Person:modifiedAt`	2022-11-11	eng	gb_hmt_sanctions	`gb-hmt-14174`	2024-10-14
`Person:modifiedAt`	2021-03-31		ch_seco_sanctions	`ch-seco-44845`	2023-04-20
`Person:name`	テイン・ソー	jpn	wikidata	`Q31755943`	2025-04-03
`Person:name`	THEIN SOE	fra	mc_fund_freezes	`mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057`	2024-08-14
`Person:name`	Thein Soe		ch_seco_sanctions	`ch-seco-44845`	2023-04-20
`Person:name`	Thein Soe	eng	gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:name`	吴登索	zho	wikidata	`Q31755943`	2025-04-03
`Person:name`	သိန်းစိုး	mya	wikidata	`Q31755943`	2024-01-31
`Person:name`	Thein Soe	eng	wikidata	`Q31755943`	2023-07-18
`Person:name`	Thein Soe	eng	us_ofac_sdn	`ofac-31776`	2023-04-20

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