Kim Won-Hong
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Général. Ancien premier directeur adjoint du Département de politique générale de l’armée populaire de Corée. Ancien directeur du département de la sûreté de l’État. Ancien ministre de la sûreté de l’ |
| - | General of the Korean People’s Army. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of |
| - | EU Listing, Not UN. Gender: male. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of Sta |
| - | (UK Sanctions List Ref):DPR0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean Peopl |
| - | (UK Sanctions List Ref):DPR0043 (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Departme |
| - | (UK Sanctions List Ref):DPR0043. (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Departm |
| - | General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Mili |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Kim Won-Hong have any sanctions?
Yes, Kim Won-Hong is sanctioned by:
2. Can I receive AML sanctions alerts on Kim Won-Hong?
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 Kim Won-Hong:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |