对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
U Aung Moe Myint
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/133403 fileGenerationDate: 23/10/2026 Entity_LogicalId: 133403 Entity_EU_ReferenceNumber: EU.6918.56 Entity_DesignationDate: 2022-02-21 Entity_Remark: (Date of UN designation: 2022-02-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-02-21 Entity_Regulation_EntryIntoForceDate: 2022-02-21 Entity_Regulation_NumberTitle: 2022/239 (OJ L40) Entity_Regulation_Programme: MMR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC NameAlias_WholeName: Aung Moe Myint NameAlias_WholeName: U Aung Moe Myint NameAlias_Gender: M NameAlias_Function: nominated as a member the Union Election Commission (UEC) on 23 February 2021 NameAlias_LogicalId: 133405 NameAlias_LogicalId: 133406 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-02-21 NameAlias_Regulation_EntryIntoForceDate: 2022-02-21 NameAlias_Regulation_NumberTitle: 2022/239 (OJ L40) NameAlias_Regulation_Programme: MMR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC Citizenship_CountryIso2Code: MM Citizenship_LogicalId: 133404 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-02-21 Citizenship_Regulation_EntryIntoForceDate: 2022-02-21 Citizenship_Regulation_NumberTitle: 2022/239 (OJ L40) Citizenship_Regulation_Programme: MMR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions