Myo Myint Aung

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Myo Myint Aung
Gender: label.gender.m
Birth: MMR
Nationality: MMR

Sanctions

table.sanction.head.program table.sanction.head.reason
[CAN.MYANMAR] - Measures against Myanmar
- Le général de division Zin Min Htet est vice-ministre de l’intérieur et chef des forces de police du Myanmar. Il a directement participé à la prise de décisions concernant la région de Yangon et en po
- Le lieutenant-colonel Myo Myint Aung est ministre de l’économie de la région de Yangon au sein du Conseil d’administration de l’État (SAC) depuis le 2 septembre 2022. En tant que ministre de la région
- Le lieutenant-colonel Myo Myint Aung est ministre de l’économie de la région de Yangon depuis le 2 septembre 2022. En tant que ministre de la région de Yangon, il a directement participé à la prise de
-
[CHE.MYANMAR] - Measures against Myanmar article 1 (Financial sanctions) and art. 3 (Travelban). Rank: Lieutenant Colonel
[CHE.MYANMAR] - Measures against Myanmar Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Rank: Lieutenant Colonel
[CHE.MYANMAR] - Measures against Myanmar art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Rank: Lieutenant Colonel

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Myo Myint Aung have any sanctions?

Yes, Myo Myint Aung is sanctioned by:

2. Can I receive AML sanctions alerts on Myo Myint Aung?

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 Myo Myint Aung:

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
Government of Canada Sanctioned CAN
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.
Tell us your case