Statements: Thet Thet Khine

Canonical ID: Q114269101 · 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:name`	Thet Thet Khine	fra	fr_tresor_gels_avoir	`fr-ga-3781`	2023-04-20
`Person:name`	Thet Thet Khine	eng	eu_fsf	`eu-fsf-eu-6915-59`	2023-04-20
`Person:name`	KHINE, Thet Thet		us_trade_csl	`ofac-32294`	2024-05-07
`Person:name`	DAW THET THET KHINE	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:name`	THET THET KHAING	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:name`	THET THET KHINE	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:name`	Thet Thet Khine		ch_seco_sanctions	`ch-seco-47649`	2023-04-20
`Person:name`	Thet Thet Khine	eng	be_fod_sanctions	`eu-fsf-eu-6915-59`	2023-04-20
`Person:name`	THET THET KHINE	fra	mc_fund_freezes	`mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5`	2024-08-14
`Person:name`	Thet Thet Khine	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:name`	Thet Thet Khine		eu_travel_bans	`eu-tb-logical-133388`	2023-04-20