Se-Bong Paek
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to |
Adverse media
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Frequently Asked Questions
1. Does Se-Bong Paek have any sanctions?
Yes, Se-Bong Paek is sanctioned by:
2. Can I receive AML sanctions alerts on Se-Bong Paek?
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 Se-Bong Paek:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |