Statements: Thet Khaing Win

Canonical ID: NK-eXxgk5eYFfPWAzQZCrydUm · 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:alias`		THET KHAING WIN	eng	us_sam_exclusions		`usgsa-s4mrtygsv`	2024-11-02
`Person:alias`		THET KAING WIN	eng	us_sam_exclusions		`usgsa-s4mrh22dc`	2024-11-02
`Person:alias`		Thet Kaing Win	eng	us_ofac_sdn		`ofac-31923`	2023-04-20

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