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:topics`	sanction		us_trade_csl	`ofac-31776`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3506`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-44845`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-gtk7adcssp0amqrtzp87bbgxmls`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-128196`	2023-04-20
`Person:topics`	poi		wd_categories	`Q31755943`	2024-09-03
`Person:topics`	mil		wikidata	`Q31755943`	2023-07-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6234-32`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6234-32`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f1b4d1e674a63c6b4780f1829c2255204a283db4`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02