Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | SEIN WIN | fra | mc_fund_freezes | mc-freezes-a8f498cc9babf81c9088189469f6dddd59b8091b | |||
Person:lastName | Win | eng | us_ofac_sdn | ofac-31128 | |||
Person:lastName | Win | ca_dfatd_sema_sanctions | ca-sema-fed364ec1e12f79b85d86a9ab940526ab54aabdf | ||||
Person:lastName | Sein Win | fra | fr_tresor_gels_avoir | fr-ga-3505 |