Than Hlaing
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | A member of the Myanmar Armed Forces (Tatmadaw). He was appointed Deputy Minister of Home Affairs and Chief of Police on 2 February 2021 and stepped down from those positions on 5 May 2022. He is curr |
| - | Le général de corps d’armée Than Hlaing est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il a exercé les fonctions de vice-ministre de l’intérieur et de chef de la police entre le 2 |
| - | Le général de corps d’armée Than Hlaing est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il a été nommé vice-ministre de l’intérieur et chef de la police le 2 février 2021 et a quitt |
| - | Le général de corps d’armée Than Hlaing est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il a été nommé vice-ministre de l’intérieur et chef de la police le 2 février 2021 et a quitt |
| - | Le général de corps d’armée Than Hlaing est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Le 2 février 2021, il a été nommé vice-ministre de l’intérieur et chef de la police. Le 1er f |
| - | Following the coup of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy Minister for Home Affairs and Chief of the Myanmar Police Fo |
| - | (UK Sanctions List Ref):BUR0016 (UK Statement of Reasons):Following the coup, of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy M |
| - | (UK Sanctions List Ref):MYA0016 (UK Statement of Reasons):Following the coup, of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy M |
| - | (UK Sanctions List Ref):MYA0016 (UK Statement of Reasons):Following the coup of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy Mi |
| - | (UK Sanctions List Ref):MYA0016. (UK Statement of Reasons):Following the coup of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy M |
| - | |
| [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). |
| - | |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Than Hlaing sanciones internacionales?
Sí, Than Hlaing está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Than Hlaing?
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 Than Hlaing:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |