Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

AUNG Aung

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 90

Information:

individual
GLOMAG
DOB 1973; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Aung Aung

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 90

Information:

Function: Commander of the Bureau of Special Operations 2 since October 2022. Former Commander of the South Western Command of the Myanmar Armed Forces (Tatmadaw) and former Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw).
ID Document: BC 23750 (other-Other identification number) (Military Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions