Maung Chit Thu
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.TCO] - Transnational Criminal Organizations | Program TCO |
| - | Entité associée: Chit Linn Myaing Group - Le colonel Saw Chit Thu est un homme d’affaires et seigneur de guerre karen/kayin. Il est l’un des membres fondateurs et le secrétaire général des gardes-fron |
| - | (UK Sanctions List Ref):GHR0104. (UK Statement of Reasons):Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provi |
| - | Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that viol |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Rank: Colonel Associated entity: Chit Linn Myaing Group |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Rank: Colonel Associated entity: Chit Linn Myaing Group |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Rank: Colonel Associated entity: Chit Linn Myaing Group |
Noticias adversas
- https://www.benarnews.org/english/news/thai/myanmar-scam-centers-foreign-workers-02132025135909.html
- https://www.benarnews.org/english/news/thai/myanmar-scam-centers-foreign-workers-02132025135909.html
- https://wng.org/sift/treasury-department-sanctions-burma-militia-for-cyber-scams-trafficking-1746556797
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Maung Chit Thu sanciones internacionales?
Sí, Maung Chit Thu está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Maung Chit Thu?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Maung Chit Thu:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |