Myint Kyaw

PEP | IRL

Sanctioned

Last update: 20/06/2025

Name: Myint Kyaw

Birth: 1940

Sanctions

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[CAN.MYANMAR] - Measures against Myanmar

Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Myint Kyaw have any sanctions?

Yes, Myint Kyaw is sanctioned by:

2. Can I receive AML sanctions alerts on Myint Kyaw?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Myint Kyaw a PEP (Politically Exposed Person)?

Yes, Myint Kyaw is considered a PEP under the following countries' regulations: Ireland .

4. What is the relationship between Myint Kyaw and the AML regulation in Ireland?

Myint Kyaw is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. 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 Myint Kyaw:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.