New Daw Than Than

PEP | MMR

Sanctioned

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Last update: 05/06/2026

Name: New Daw Than Than

Birth: 1954-02-26

Nationality: MMR

Person type: label.person_type.P

Other names: Than Than Nwe, New Daw Than Than, Than Than Swe

Aliases: New

Identifiers: Array

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Sanctions

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[OFAC.BURMA-EO14014] - Burma Related Sanctions	Program BURMA-EO14014

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 New Daw Than Than have any sanctions?

Yes, New Daw Than Than is sanctioned by:

2. Can I receive AML sanctions alerts on New Daw Than Than?

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

3. Is New Daw Than Than a PEP (Politically Exposed Person)?

Yes, New Daw Than Than is considered a PEP under the following countries' regulations: Myanmar .

4. What is the relationship between New Daw Than Than and the AML regulation in Myanmar?

New Daw Than Than is a relevant person under Myanmar'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 New Daw Than Than:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.