Thura San Lwin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par la police des frontières au cou |
| - | Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017. |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| - | Gender: male. Commander of the Border Guard Police from October 2016 until early October 2017. Responsible for unlawful killings and systematic burning of Rohingya houses and buildings. |
| - | (UK Sanctions List Ref):BUR0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Brigadier General Thura San Lwin, Commander of the Border Guard Police.Responsible for seriou |
| - | (UK Sanctions List Ref):MYA0007 Date designated on UK Sanctions List: 29/04/2021 (UK Statement of Reasons):Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of t |
| - | (UK Sanctions List Ref):MYA0007 (UK Statement of Reasons):Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months |
| - | (UK Sanctions List Ref):MYA0007. (UK Statement of Reasons):Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense month |
| - | Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced o |
| [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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Thura San Lwin sanciones internacionales?
Sí, Thura San Lwin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Thura San Lwin?
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 Thura San Lwin:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |