Tun Min Latt
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | (UK Sanctions List Ref):MYA0068. (UK Statement of Reasons):Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of th |
| - | Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of the civilian population in Myanmar through the supply to Myan |
Noticias adversas
- https://www.swissinfo.ch/eng/thailand-arrests-myanmar-military-linked-businessman-suspected-of-drug-trafficking/47917580
- https://www.swissinfo.ch/eng/thailand-arrests-myanmar-military-linked-businessman-suspected-of-drug-trafficking/47917580
- https://www.asahi.com/ajw/articles/14724897
- https://www.asahi.com/ajw/articles/14724897
- https://www.thaiexaminer.com/thai-news-foreigners/2022/09/24/police-probe-myanmar-firm-drugs-money-laundering-thai-senator/
- https://www.thaiexaminer.com/thai-news-foreigners/2022/09/24/police-probe-myanmar-firm-drugs-money-laundering-thai-senator/
- https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/17202-thai-prosecutors-indict-u-s-citizen-and-myanmar-tycoon-on-drug-charges
- https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/17202-thai-prosecutors-indict-u-s-citizen-and-myanmar-tycoon-on-drug-charges
- https://www.bangkokpost.com/thailand/general/2537896/senator-upakit-denies-criminal-charges-released
- https://www.bangkokpost.com/thailand/general/2537896/senator-upakit-denies-criminal-charges-released
- https://www.haaretz.com/israel-news/security-aviation/2023-03-28/ty-article/.premium/u-s-sanctions-arms-dealer-for-representing-israeli-weapons-companies-in-myanmar/00000187-26a5-d7c4-ab8f-fea7d3e40000
- https://www.haaretz.com/israel-news/security-aviation/2023-03-28/ty-article/.premium/u-s-sanctions-arms-dealer-for-representing-israeli-weapons-companies-in-myanmar/00000187-26a5-d7c4-ab8f-fea7d3e40000
- https://www.irrawaddy.com/news/burma/myanmar-junta-chief-asks-thailand-to-drop-daughters-name-from-drugs-laundering-case.html
- https://www.irrawaddy.com/news/burma/myanmar-junta-chief-asks-thailand-to-drop-daughters-name-from-drugs-laundering-case.html
- https://www.pattayamail.com/thailandnews/thai-senator-indicted-for-alleged-money-laundering-and-transnational-crime-431731
- https://www.pattayamail.com/thailandnews/thai-senator-indicted-for-alleged-money-laundering-and-transnational-crime-431731
- https://www.irrawaddy.com/news/burma/israeli-ministries-arms-firm-accused-of-supplying-myanmar-junta-war-machine.html
- https://www.irrawaddy.com/news/burma/israeli-ministries-arms-firm-accused-of-supplying-myanmar-junta-war-machine.html
- https://www.irrawaddy.com/news/burma/israeli-ministries-arms-firm-accused-of-supplying-myanmar-junta-war-machine.html
- https://krdo.com/news/2023/12/15/a-thai-senator-linked-to-a-myanmar-tycoon-is-indicted-for-drug-trafficking-and-money-laundering/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Tun Min Latt sanciones internacionales?
Sí, Tun Min Latt está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Tun Min Latt?
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 Tun Min Latt: