Statements: Mahn Nyein Maung

Canonical ID: Q105293720 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	P’do	fra	mc_fund_freezes	`mc-freezes-e70190c215bc465ae329fa6e97f26ebd83bd0ae4`	2024-08-14
`Person:alias`	Phado Man Nyein Maung	fra	mc_fund_freezes	`mc-freezes-e70190c215bc465ae329fa6e97f26ebd83bd0ae4`	2024-08-14
`Person:alias`	Phado Man Nyein Maung		ch_seco_sanctions	`ch-seco-44993`	2023-04-20
`Person:alias`	P’do		ch_seco_sanctions	`ch-seco-44993`	2023-04-20
`Person:alias`	PHADO MAN NYEIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrh22d5`	2024-11-02
`Person:alias`	PADOH MAHN NYEIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrh22d5`	2024-11-02
`Person:alias`	P'doh (Phado) Man Nyein Maung		ca_dfatd_sema_sanctions	`ca-sema-065361968b20552fffc422ed99aa51e92a476a06`	2024-08-06
`Person:alias`	Phado Man Nyein Maung	fra	fr_tresor_gels_avoir	`fr-ga-3535`	2023-05-02
`Person:alias`	P'do	fra	fr_tresor_gels_avoir	`fr-ga-3535`	2023-05-02
`Person:alias`	Phado Man Nyein Maung	eng	us_ofac_sdn	`ofac-31773`	2023-04-20
`Person:alias`	Padoh Mahn Nyein Maung	eng	us_ofac_sdn	`ofac-31773`	2023-04-20