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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Htein Win

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 09:20:42

Accuracy: 90

Information:

Function: The Navy Commander-in-Chief as well as former Head of Armed Forces Training and former Commander of the Southern Command of the Myanmar Armed Forces (Tatmadaw).

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