Thein Win Zaw

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Thein Win Zaw

Birth: 1963-02-02 MMR

Nationality: MMR

Person type: label.person_type.P

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURMA-EO14014] - Burma Related Sanctions	Program BURMA-EO14014
[CAN.MYANMAR] - Measures against Myanmar

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Frequently Asked Questions

1. Does Thein Win Zaw have any sanctions?

Yes, Thein Win Zaw is sanctioned by:

2. Can I receive AML sanctions alerts on Thein Win Zaw?

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 Thein Win Zaw:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC 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.