Tun Min Latt
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | (UK Sanctions List Ref):MYA0068. (UK Statement of Reasons):Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of th |
| - | Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of the civilian population in Myanmar through the supply to Myan |
Adverse media
- https://www.swissinfo.ch/eng/thailand-arrests-myanmar-military-linked-businessman-suspected-of-drug-trafficking/47917580
- https://www.swissinfo.ch/eng/thailand-arrests-myanmar-military-linked-businessman-suspected-of-drug-trafficking/47917580
- https://www.asahi.com/ajw/articles/14724897
- https://www.asahi.com/ajw/articles/14724897
- https://www.thaiexaminer.com/thai-news-foreigners/2022/09/24/police-probe-myanmar-firm-drugs-money-laundering-thai-senator/
- https://www.thaiexaminer.com/thai-news-foreigners/2022/09/24/police-probe-myanmar-firm-drugs-money-laundering-thai-senator/
- https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/17202-thai-prosecutors-indict-u-s-citizen-and-myanmar-tycoon-on-drug-charges
- https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/17202-thai-prosecutors-indict-u-s-citizen-and-myanmar-tycoon-on-drug-charges
- https://www.bangkokpost.com/thailand/general/2537896/senator-upakit-denies-criminal-charges-released
- https://www.bangkokpost.com/thailand/general/2537896/senator-upakit-denies-criminal-charges-released
- https://www.haaretz.com/israel-news/security-aviation/2023-03-28/ty-article/.premium/u-s-sanctions-arms-dealer-for-representing-israeli-weapons-companies-in-myanmar/00000187-26a5-d7c4-ab8f-fea7d3e40000
- https://www.haaretz.com/israel-news/security-aviation/2023-03-28/ty-article/.premium/u-s-sanctions-arms-dealer-for-representing-israeli-weapons-companies-in-myanmar/00000187-26a5-d7c4-ab8f-fea7d3e40000
- https://www.irrawaddy.com/news/burma/myanmar-junta-chief-asks-thailand-to-drop-daughters-name-from-drugs-laundering-case.html
- https://www.irrawaddy.com/news/burma/myanmar-junta-chief-asks-thailand-to-drop-daughters-name-from-drugs-laundering-case.html
- https://www.pattayamail.com/thailandnews/thai-senator-indicted-for-alleged-money-laundering-and-transnational-crime-431731
- https://www.pattayamail.com/thailandnews/thai-senator-indicted-for-alleged-money-laundering-and-transnational-crime-431731
- https://www.irrawaddy.com/news/burma/israeli-ministries-arms-firm-accused-of-supplying-myanmar-junta-war-machine.html
- https://www.irrawaddy.com/news/burma/israeli-ministries-arms-firm-accused-of-supplying-myanmar-junta-war-machine.html
- https://www.irrawaddy.com/news/burma/israeli-ministries-arms-firm-accused-of-supplying-myanmar-junta-war-machine.html
- https://krdo.com/news/2023/12/15/a-thai-senator-linked-to-a-myanmar-tycoon-is-indicted-for-drug-trafficking-and-money-laundering/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Tun Min Latt have any sanctions?
Yes, Tun Min Latt is sanctioned by:
2. Can I receive AML sanctions alerts on Tun Min Latt?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tun Min Latt: