U Myint Kyaing
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Myint Kyaing est ministre de l’immigration et de la population de l’Union depuis le 19 août 2021. Avant cela, il était ministre du travail de l’Union à la suite du coup d’État du 1er février 2021. Il |
| - | Myint Kyaing est ministre de l’immigration et de la population de l’Union depuis le 19 août 2021. Avant cela, il était ministre du travail de l’Union à la suite du coup d’État du 1er février 2021. Il |
| - | Union Minister for Immigration and Population since 19 August 2021, former Union Minister of Labour following the coup on 1 February 2021, member of the State Administration Council (SAC) |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Function: Union Minister of Immigration and Population |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Union Minister of Immigration and Population |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Union Minister of Immigration and Population |
Adverse media
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Charges
Public charges
- MMR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does U Myint Kyaing have any sanctions?
Yes, U Myint Kyaing is sanctioned by:
2. Can I receive AML sanctions alerts on U Myint Kyaing?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is U Myint Kyaing a PEP (Politically Exposed Person)?
Yes, U Myint Kyaing is considered a PEP under the following countries' regulations: Myanmar .
4. What is the relationship between U Myint Kyaing and the AML regulation in Myanmar?
U Myint Kyaing 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 U Myint Kyaing:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |