Statements: Khin Thiri Thet Mon

Canonical ID: NK-Dii3rPjYSGchXnZxCgRwcd · 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:id`	84e2b9bb6967e0227b979ffa5b60521b91bf8c72		ca_dfatd_sema_sanctions	`ca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d`	2024-08-06
`Person:id`	39c1d49856ea38f1fca7c96fe045ff4feb566481		us_trade_csl	`ofac-31316`	2024-05-07
`Person:id`	828e876a4c463f846f778273363220fe6dd856c5	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:id`	695778f335f0f9fde5c6f79d63997409bc5656f2	eng	us_sam_exclusions	`usgsa-s4mrgkrnt`	2024-09-10