Statements: Win Shein

Canonical ID: Q17070236 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameWIN SHEINframc_fund_freezesmc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9
Person:lastNameSheinca_dfatd_sema_sanctionsca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03
Person:lastNameWin Sheinfrafr_tresor_gels_avoirfr-ga-3556
Person:lastNameSheinengus_ofac_sdnofac-31945
Person:lastNameSHEINengus_sam_exclusionsusgsa-s4mrh22dn
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