U Maung Maung Ohn

PEP | MMR

Sanctioned

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Last update: 01/06/2026

Name: U Maung Maung Ohn

Gender: label.gender.m

Nationality: MMR

Person type: label.person_type.P

Other names: U Maung Maung Ohn, Maung Maung Ohn

Aliases: U Maung Maung Ohn, Mg Mg Ohn

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Sanctions

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[CAN.MYANMAR] - Measures against Myanmar
-	Maung Maung Ohn est ministre de l'information depuis le 1er août 2021. Il a été nommé par le Conseil d'administration de l'État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s'est empar
-	Maung Maung Ohn est ministre de l’information depuis le 1er août 2021. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est empar
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[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban).
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.MYANMAR] - Measures against Myanmar	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit).

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Frequently Asked Questions

1. Does U Maung Maung Ohn have any sanctions?

Yes, U Maung Maung Ohn is sanctioned by:

2. Can I receive AML sanctions alerts on U Maung Maung Ohn?

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

3. Is U Maung Maung Ohn a PEP (Politically Exposed Person)?

Yes, U Maung Maung Ohn is considered a PEP under the following countries' regulations: Myanmar .

4. What is the relationship between U Maung Maung Ohn and the AML regulation in Myanmar?

U Maung Maung Ohn 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 Maung Maung Ohn:

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
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.