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:firstName`	Thein	eng	gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:firstName`	U Thein	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:firstName`	Thein	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:firstName`	Thein	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2024-05-09
`Person:firstName`	Thein	eng	gb_coh_disqualified	`gb-coh-gtk7adcssp0amqrtzp87bbgxmls`	2025-04-10
`Person:firstName`	Thein Soe		ca_dfatd_sema_sanctions	`ca-sema-f1b4d1e674a63c6b4780f1829c2255204a283db4`	2025-07-21
`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