Kim Won-Hong
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Général. Ancien premier directeur adjoint du Département de politique générale de l’armée populaire de Corée. Ancien directeur du département de la sûreté de l’État. Ancien ministre de la sûreté de l’ |
| - | General of the Korean People’s Army. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of |
| - | EU Listing, Not UN. Gender: male. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of Sta |
| - | (UK Sanctions List Ref):DPR0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean Peopl |
| - | (UK Sanctions List Ref):DPR0043 (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Departme |
| - | (UK Sanctions List Ref):DPR0043. (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Departm |
| - | General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Mili |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Kim Won-Hong sanciones internacionales?
Sí, Kim Won-Hong está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Kim Won-Hong?
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 Won-Hong:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Portal oficial de datos europeos | Sancionados |