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| Also known as | Wakil Jenderal Senior Soe Win, Vice Senior General Soe Win, Vicegeneral Sénior Soe Win, Заместитель генерального сенатора Со Вин, វិធានការណ៍ស្ថានសិបជាដើម Soe Win, Vicegenerale Senior Soe Win, Bogyoke Soe Win, Bogyokegyi Soe Win, উপ-সিনিয়র জেনারেল সোয়ে উইন, ვაის-სენიორ ჯენერალი სო ვინი show all (15) |
|---|---|
| Date of birth | 1960-03-01 |
| Place of birth | Mandalay |
| Classification | National government (unknown status) |
| Education | Defence Services Academy |
| Political affiliation | Union Solidarity and Development Party |
Positions held
Sources
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- US OFAC Press Releases Official
US OFAC press releases that provide context and details related to sanctioned entities.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- EU Consolidated Travel Bans Official
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
- Australian Sanctions Consolidated List Official
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
- Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
- French National Asset Freezing System Official
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- US Trade Consolidated Screening List (CSL) Official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
- US Anti-Kleptocracy and Human Rights Visa Restrictions Official
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
