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Informational only. A PEP designation is not a sanction. PEP data is published for AML/KYC due diligence under FATF Recommendations 12 and 22. Verify every record against the source before any decision. Report an error.

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Nyan Win

Politically Exposed Person · also sanctioned

⚠ Also currently sanctioned

Nyan Win is on 1 active sanctions program. Their PEP status is independent of these designations. See the full sanctions record for source citations and program details.

View sanctions record →

Identity

Role
Finance Ministers
Country
Myanmar
Nationality
Myanmar
Date of birth
1953-01-22

Also known as

Aliases
Nyan Win

PEP categories · 1

FATF-aligned categorisation. Each category indicates a different scope of enhanced due diligence.

finance ministers

What a PEP designation means

A Politically Exposed Person is an individual who holds, or has held, a prominent public function. The Financial Action Task Force's Recommendations 12 and 22 require regulated entities to apply enhanced due diligence (EDD) when establishing or maintaining business relationships with PEPs, their family members, and close associates.

Being a PEP is not a finding of wrongdoing or a sanction. It is a structural risk flag that requires additional verification of source of funds, source of wealth, and ongoing transaction monitoring.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. PEP data sourced from Wikidata public-office records. Last refreshed: 2026-06-10.