Maung Maung Aye
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Le général Maung Maung Aye est le chef d’état-major général de l’armée de terre, de la marine et de la force aérienne du Myanmar. Il s’agit de la troisième fonction la plus importante dans l’armée du |
| - | Le général Maung Maung Aye a été le chef d’état-major général de l’armée de terre, de la marine et de la force aérienne du Myanmar/de la Birmanie jusqu’en décembre 2024. En décembre 2024, il a été nom |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Rank: General |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Rank: General |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Rank: General |
| - |
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 Maung Maung Aye have any sanctions?
Yes, Maung Maung Aye is sanctioned by:
2. Can I receive AML sanctions alerts on Maung Maung Aye?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Maung Maung Aye a PEP (Politically Exposed Person)?
Yes, Maung Maung Aye is considered a PEP under the following countries' regulations: Myanmar .
4. What is the relationship between Maung Maung Aye and the AML regulation in Myanmar?
Maung Maung Aye 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 Maung Maung Aye:
| 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 |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |