Zin Oo Thant
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Gender: male. Responsible for unlawful killings and the systematic burning of Rohingya houses and buildings. Associated with Brigadier General Aung Aung. |
| - | (UK Sanctions List Ref):BUR0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Thant Zin Oo, Commander of the 8th Security Police Battalion.Responsible for serious human ri |
| - | (UK Sanctions List Ref):MYA0005 Date designated on UK Sanctions List: 29/04/2021 (UK Statement of Reasons):Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalio |
| - | (UK Sanctions List Ref):MYA0005 (UK Statement of Reasons):Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalion of the Myanmar Army during August and September |
| - | (UK Sanctions List Ref):MYA0005. (UK Statement of Reasons):Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalion of the Myanmar Army during August and Septembe |
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Preguntas frecuentes
1. ¿Tiene Zin Oo Thant sanciones internacionales?
Sí, Zin Oo Thant está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Zin Oo Thant?
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 Zin Oo Thant: