Wunna Maung Lwin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Wunna Maung Lwin est membre du Conseil d'administration de l'État (SAC) depuis le 20 février 2023. Il est également membre du Parti de la solidarité et du développement de l'Union (PSDU), soutenu par |
| - | Wunna Maung Lwin est membre du Conseil national de défense et de sécurité (NDSC) et de son organe consultatif central, ainsi qu’ancien membre du Conseil d’administration de l’État (SAC). Il est égalem |
| - | Member of the State Administration Council (SAC); former Foreign Affairs Minister |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Function: Member of the State Administration Council (SAC); former junta’s Foreign Affairs Minister |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Member of the State Administration Council (SAC); former junta’s Foreign Affairs Minister |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Member of the State Administration Council (SAC); former junta’s Foreign Affairs Minister |
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Frequently Asked Questions
1. Does Wunna Maung Lwin have any sanctions?
Yes, Wunna Maung Lwin is sanctioned by:
2. Can I receive AML sanctions alerts on Wunna Maung Lwin?
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 Wunna Maung Lwin:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |