Statements: Ye Win Oo

Canonical ID: Q106377026 · 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:lastName`	YE WIN OO	fra	mc_fund_freezes	`mc-freezes-38670f88bd88734aa5f6c02f38d6d149b8ed34b1`	2024-08-14
`Person:lastName`	Oo		gb_hmt_sanctions	`gb-hmt-14063`	2023-04-20
`Person:lastName`	OO	eng	us_ofac_sdn	`ofac-31134`	2023-04-20
`Person:lastName`	Oo	eng	gb_fcdo_sanctions	`gb-fcdo-mya0023`	2024-05-09
`Person:lastName`	Oo		ca_dfatd_sema_sanctions	`ca-sema-46fd52d13410a317027da01eea44da87d8f3c2ee`	2024-08-06
`Person:lastName`	Ye Win Oo	fra	fr_tresor_gels_avoir	`fr-ga-3509`	2023-04-20