Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | PWINT SAN | fra | mc_fund_freezes | mc-freezes-b5a44a2f930df6b1fa8efdb6d700d298b46ee14a | |||
Person:lastName | HSAN | eng | us_sam_exclusions | usgsa-s4mrtygt2 | |||
Person:lastName | SAN | eng | us_sam_exclusions | usgsa-s4mrh22dg | |||
Person:lastName | Pwint San | fra | fr_tresor_gels_avoir | fr-ga-6793 | |||
Person:lastName | Hsan | eng | us_ofac_sdn | ofac-31927 | |||
Person:lastName | San | eng | us_ofac_sdn | ofac-31927 |