Aung Myo Thu
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant que commandant d'une unité de campagne de la 33e division d'infanterie légère, il a supervisé des opérations militaires dans l'État de Rakhine en 2017. Dans ce contexte, il est responsable des |
| - | Gender: male. Oversaw military operations carried out in Rakhine State in 2017. Responsible for unlawful killings, sexual violence and forced detention. |
| - | (UK Sanctions List Ref):BUR0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried |
| - | (UK Sanctions List Ref):MYA0009 Date designated on UK Sanctions List: 29/04/2021 (UK Statement of Reasons):Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried |
| - | (UK Sanctions List Ref):MYA0009 (UK Statement of Reasons):Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, h |
| - | (UK Sanctions List Ref):MYA0009. (UK Statement of Reasons):Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, |
| - | Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, he is responsible for atrocities and serious human rights v |
| [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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Preguntas frecuentes
1. ¿Tiene Aung Myo Thu sanciones internacionales?
Sí, Aung Myo Thu está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aung Myo 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 Aung Myo Thu:
| 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 |