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:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-14
`Person:country`	mm	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`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:firstName`	THEIN	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-14
`Person:firstName`	U THEIN	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:id`	4132252b150e53957eea798ece6f0cdf7a8d2248	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2025-07-23
`Person:id`	821c29ce81ba24bc9ed8464ad61ad8c04c3f8b9f	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2025-07-23
`Person:lastName`	SOE	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-14
`Person:lastName`	SOE	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:name`	THEIN SOE	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-14
`Person:name`	U THEIN SOE	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:notes`	(also U THEIN SOE)	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2025-07-23
`Person:notes`	(also THEIN SOE)	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-28
`Person:uniqueEntityId`	PHG7NMHKUAU8	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-12-03