Lun Thi

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Identity

Type: person
Country: Myanmar (Burma) / Myanmar (Birmanie)
Nationality: Myanmar
Date of birth: 1940-07-18T00:00:00.000Z
Role: Member of the House of Representatives of Burma

Also known as

Aliases

Lun Thi

Designation timeline · 1

24 Apr 2012 — Added to Canada DFATD CA-SEMA — Canada Special Economic Measures Act Targeted-economic publisher record ↗

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Member of the House of Representatives of Burma · Myanmar

Source	Record	Source record
Wikidata Subset	Wikidata PEP: legislators	View source record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	24/04/2012	source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	24/04/2012	09/06/2026	source ↗

Listed on · 2

CA_DFATDCA_DFATD

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Lun Thi sanctioned?

Yes. Lun Thi (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2012-04-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Lun Thi?

Lun Thi is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.

When was Lun Thi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-04-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Lun Thi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.