Gabinete Do Ministério Público Da República Popular Democrática Da Coreia
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Le Parquet central est une institution, qui supervise toutes les procédures pénales en République populaire démocratique de Corée (RPDC), y compris les enquêtes, les interrogatoires, les détentions pr |
| - | Le Parquet suprême est une institution, qui supervise toutes les procédures pénales en République populaire démocratique de Corée (RPDC), y compris les enquêtes, les interrogatoires, les détentions pr |
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| - |
Adverse media
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Frequently Asked Questions
1. Does Gabinete Do Ministério Público Da República Popular Democrática Da Coreia have any sanctions?
Yes, Gabinete Do Ministério Público Da República Popular Democrática Da Coreia is sanctioned by:
2. Can I receive AML sanctions alerts on Gabinete Do Ministério Público Da República Popular Democrática Da Coreia?
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 Gabinete Do Ministério Público Da República Popular Democrática Da Coreia:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |