Soe Htut
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO] - Burma-Related Sanctions | Program BURMA-EO |
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Le général de corps d’armée Soe Htut est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il est également membre du Conseil d’administration de l’État, dirigé par le commandant en chef |
| - | Le général de corps d’armée Soe Htut a été membre des forces armées du Myanmar (Tatmadaw) et membre du Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing. Le 1e |
| - | Member of the Myanmar Armed Forces (Tatmadaw), member of the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. Appointed Minister for Home Affairs on 1 February 2021. |
| - | |
| - | (UK Sanctions List Ref):MYA0015 Lt-Gen Soe Htut graduated from Intake 64 of the Myanmar military’s Officer Training School. Became a regional commander in 2010. (UK Statement of Reasons):Soe Htut was |
| - | (UK Sanctions List Ref):MYA0015. Lt-Gen Soe Htut graduated from Intake 64 of the Myanmar military’s Officer Training School. Became a regional commander in 2010. (UK Statement of Reasons):Soe Htut was |
| - | Soe Htut was appointed Minister for Home Affairs, on 1 February 2020. He was Home Affairs Minister during the coup, on 1 February, when Tatmadaw security forces (including the police) were directed to |
| - | |
| [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
- https://www.cope.es/actualidad/espana/noticias/birmania--condenado-prision-exministro-junta-militar-birmana-acusado-corrupcion-20231112_2996732
- https://www.hurriyetdailynews.com/ally-of-myanmar-junta-chief-jailed-for-corruption-says-state-media-187763
- https://www.voanews.com/a/myanmar-military-court-sentences-ousted-general-to-5-years-for-corruption/7351036.html
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Soe Htut sanciones internacionales?
Sí, Soe Htut está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Soe Htut?
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 Soe Htut:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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 |