Ko Ko Lwin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Ko Ko Lwin est un membre de la commission électorale de l’Union (UEC), nommé par le Conseil d’administration de l’État (SAC) le 1er avril 2022. En acceptant cette nomination au lendemain du coup d’Éta |
| - | member of the Union Election Commission (UEC) |
| - | |
| [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). |
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 Ko Ko Lwin have any sanctions?
Yes, Ko Ko Lwin is sanctioned by:
2. Can I receive AML sanctions alerts on Ko Ko Lwin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Ko Ko Lwin a PEP (Politically Exposed Person)?
Yes, Ko Ko Lwin is considered a PEP under the following countries' regulations: Myanmar .
4. What is the relationship between Ko Ko Lwin and the AML regulation in Myanmar?
Ko Ko Lwin 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 Ko Ko Lwin:
| 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 |
| Portal oficial de datos europeos | Sanctioned |