Nyi Nyi Swe
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En cette qualité, il est responsable des atrocités et des violations graves des droits de l'homme commises dans l'État Kachin de mai 2016 à avril 2018 (jusqu'à sa nomination comme commandant du comman |
| - | Gender: male. Former Commander of the Northern Command of the Myanmar Armed Forces (Tatmadaw). Responsible for the ill-treatment of civilians and obstructing the provision of humanitarian assistance t |
| - | (UK Sanctions List Ref):BUR0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations c |
| - | (UK Sanctions List Ref):MYA0008 Date designated on UK Sanctions List: 29/04/2021 (UK Statement of Reasons):Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations c |
| - | (UK Sanctions List Ref):MYA0008 (UK Statement of Reasons):Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations carried out in Kachin State between May 2016 and A |
| - | (UK Sanctions List Ref):MYA0008. (UK Statement of Reasons):Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations carried out in Kachin State between May 2016 and |
| [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). |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Nyi Nyi Swe sanciones internacionales?
Sí, Nyi Nyi Swe está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nyi Nyi Swe?
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 Nyi Nyi Swe:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |