Maung Maung Soe
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | A supervisé les opérations militaires dans l'État de Rakhine. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohing |
| - | Major General Maung Maung Soe was the Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017 and oversaw the military operations in Rakhine State |
| - | |
| - | Gender: male. Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017. Oversaw the military operations in Rakhine State. Responsible for unlawful |
| - | (UK Sanctions List Ref):BUR0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Major General Maung Maung Soe, former chief of the Burmese Army’s Western Command.Responsible |
| - | (UK Sanctions List Ref):MYA0004 Date designated on UK Sanctions List: 29/04/2021 (UK Statement of Reasons):Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He |
| - | (UK Sanctions List Ref):MYA0004 (UK Statement of Reasons):Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been responsible for the repression of the c |
| - | (UK Sanctions List Ref):MYA0004. (UK Statement of Reasons):Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been responsible for the repression of the |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). National Identification Number: Tatmadaw Kyee 19571 |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). National Identification Number: Tatmadaw Kyee 19571 |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). National Identification Number: Tatmadaw Kyee 19571 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Maung Maung Soe sanciones internacionales?
Sí, Maung Maung Soe está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Maung Maung Soe?
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 Maung Soe:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |