Ko Ko Maung

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Ko Ko Maung

Gender: label.gender.m

Birth: MMR

Nationality: MMR

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Le général de division Ko Ko Maung est commandant militaire régional dans l’État kachin, dans le nord du pays. Auparavant, il a été commandant militaire régional dans le sud et a été transféré au comm
-
[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban). Rank: Major General
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Rank: Major General
[CHE.MYANMAR] - Measures against Myanmar	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Rank: Major General

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ko Ko Maung have any sanctions?

Yes, Ko Ko Maung is sanctioned by:

2. Can I receive AML sanctions alerts on Ko Ko Maung?

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 Ko Ko Maung:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.