Chae-Kyong Pak
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Présent lors de l'inspection du commandement des forces balistiques stratégiques par KIM Jong Un en 2012. (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509). (UE) 2020/1129 du |
| - | Général de l’armée populaire de Corée. Ancien directeur adjoint du Département de politique générale des forces armées populaires et ancien directeur adjoint du Bureau logistique des forces armées pop |
| - | |
| - | EU listing not UN. Gender: male. Former Deputy Director of the General Political Department of the People's Armed Forces and former Deputy Director of the Logistics Bureau of the People's Armed Forces |
| - | (UK Sanctions List Ref):DPR0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Departme |
| - | (UK Sanctions List Ref):DPR0046 (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former milita |
| - | (UK Sanctions List Ref):DPR0046. (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former milit |
| - | General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s i |
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Adverse media
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Frequently Asked Questions
1. Does Chae-Kyong Pak have any sanctions?
Yes, Chae-Kyong Pak is sanctioned by:
2. Can I receive AML sanctions alerts on Chae-Kyong Pak?
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 Chae-Kyong Pak:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |