Wunna Maung Lwin
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Myanmar (Burma)
- Nationality
- MMR
- Date of birth
- 1952-05-30T00:00:00.000Z
- Place of birth
- MYANMAR
- Role
- Cabinet Ministers
Also known as
Designation timeline · 4
- — Added to Canada GAC
CA-Myanmar (Burma)— Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) publisher record ↗ - — Added to EU FSF
MMR— EU FSF: MMR (2023/2789 (OJ L11122023)) Myanmar publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Myanmar— CH SECO: Myanmar Myanmar 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.
Cabinet Ministers · Myanmar
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: ambassadors | View source record ↗ |
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Myanmar | CH SECO: Myanmar | Myanmar | 20/12/2023 | source ↗ |
| EU_FSF | MMR | EU FSF: MMR (2023/2789 (OJ L11122023)) | Myanmar | 11/12/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/12/2023 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 27/10/2023 | source ↗ |
Previous designations · 4
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/12/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/12/2023 | 07/07/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 27/10/2023 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Wunna Maung Lwin
Myanmar (Burma) / Myanmar (Birmanie)
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
lwin, maung, wunna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Wunna Maung Lwin
Myanmar (Burma) / Myanmar (Birmanie)
Why we surfaced this:
- ✓ Shares 3 name tokens:
lwin, maung, wunna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Myanmar (Burma)
Frequently asked questions
Is Wunna Maung Lwin sanctioned?
Yes. Wunna Maung Lwin (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, Canada GAC, the earliest dated 2023-10-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Wunna Maung Lwin?
Wunna Maung Lwin is listed by Switzerland SECO, EU FSF, BE FOD, Canada GAC under programs CH-Myanmar, MMR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Wunna Maung Lwin first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-10-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Wunna Maung Lwin 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.