Cha Yong Beom

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Cha Yong Beom

Gender: label.gender.m

Nationality: PRK

Person type: label.person_type.P

Name partial: 차용범

Other names: Cha Yong-Pom, Cha Yong-Bom, Cha Yong Beom

Aliases: Cha Yong-Bom, Cha Yong-Pom, 차용범

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Cha Yong Beom est lieutenant général dans l'armée populaire coréenne de la République populaire démocratique de Corée (RPDC). Il a été identifié comme étant l'un des commandants militaires de haut ran
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[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Lieutenant General in the Korean People’s Army
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Lieutenant General in the Korean People’s Army
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Lieutenant General in the Korean People’s Army

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Frequently Asked Questions

1. Does Cha Yong Beom have any sanctions?

Yes, Cha Yong Beom is sanctioned by:

2. Can I receive AML sanctions alerts on Cha Yong Beom?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cha Yong Beom:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.