Kim Tong-Ho
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Représentant au Viêt Nam de la Tanchon Commercial Bank, principale entité financière de la République démocratique de Corée pour les ventes d'armes et de missiles. décision du comité des sanctions des |
| - | KPi.046 |
| - | |
| - | EU listing. Not UN. Gender: male. Former director of ‘Office 39’ of the Central Committee of the Workers' Party of Korea, which is involved in proliferation financing. In 2011, reportedly in charge of |
| - | (UK Sanctions List Ref):DPR0025. (UK Statement of Reasons):Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, r |
| - | (UK Sanctions List Ref):DPR0025 (UK Statement of Reasons):Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, re |
| - | (UK Sanctions List Ref):DPR0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. |
| - | |
| - | (UK Sanctions List Ref):DPR0240 (UN Ref):KPi.046 (Gender):Male |
| - | (UK Sanctions List Ref):DPR0240 (UN Ref): KPi.046 (Gender):Male |
| - | (UK Sanctions List Ref):DPR0240. (UN Ref):KPi.046. (Gender):Male |
| - | Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Ref KPi.046. Vietnam Representative for Tanchon Commercial Bank, which is the main Democratic Pe |
| - | |
| - | |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Kim Tong-Ho sanciones internacionales?
Sí, Kim Tong-Ho está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Kim Tong-Ho?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Kim Tong-Ho:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Ministry of Finance of Japan | Sancionados | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |