Jong Un Kim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
Adverse media
- https://www.france24.com/es/20171121-corea-norte-patrocinadores-terrorismo-eeuu
- https://www.voanews.com/a/us-redesignating-north-korea-as-state-sponsor-of-terrorism/4126754.html
- https://www.bankinter.com/blog/lo-ultimo/donald-trump-senala-corea-del-norte-como-patrocinador-del-terrorismo
- https://www.hindustantimes.com/world-news/kim-jong-un-funding-north-koreas-weapons-programme-through-money-laundering-101705319615471.html
- https://www.hindustantimes.com/world-news/kim-jong-un-funding-north-koreas-weapons-programme-through-money-laundering-101705319615471.html
- https://oglobo.globo.com/mundo/noticia/2024/03/27/cama-queen-17-m-e-art-deco-conheca-quarto-em-hotel-luxuoso-onde-brasileiro-viveu-cinco-anos-por-us-200-em-ny-veja-fotos.ghtml
- https://money.cnn.com/2017/03/08/investing/north-korea-banks-swift-ban/index.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jong Un Kim have any sanctions?
Yes, Jong Un Kim is sanctioned by:
2. Can I receive AML sanctions alerts on Jong Un Kim?
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 Jong Un Kim: