Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | WIN SHEIN | fra | mc_fund_freezes | mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9 | |||
Person:lastName | Shein | ca_dfatd_sema_sanctions | ca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03 | ||||
Person:lastName | Win Shein | fra | fr_tresor_gels_avoir | fr-ga-3556 | |||
Person:lastName | Shein | eng | us_ofac_sdn | ofac-31945 | |||
Person:lastName | SHEIN | eng | us_sam_exclusions | usgsa-s4mrh22dn |