Pak Yo'ng-Sik
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Membre de la Commission militaire centrale du Parti des travailleurs de Corée, qui est responsable de l’élaboration et de la mise en œuvre des politiques militaires du Parti des travailleurs de Corée, |
| - | Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, qui est responsable de l’élaboration et de la mise en œuvre des politiques militaires du Parti des travailleurs de |
| - | Membre de la Commission militaire centrale du Parti des travailleurs de Corée, qui est responsable de l'élaboration et de la mise en œuvre des politiques militaires du Parti des travailleurs de Corée, |
| - | KPi.063 |
| - | |
| - | date of listing: 20.05.2016 |
| [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. Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is r |
| [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. Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible |
| - | |
| - | (UK Sanctions List Ref):DPR0258. (UN Ref):KPi.063. Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of t |
| - | Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, comma |
| - | (UK Sanctions List Ref):DPR0258 (UN Ref):KPi.063 Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the |
| - | (UK Sanctions List Ref):DPR0258 (UN Ref): KPi.063 (Further Identifiying Information):Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the d |
| - | Member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls t |
| - | Corrigendum 2017/1568 (OJ L238) [corr. 29/09/2017-1] |
| - | Former member of the Workers' Party of Korea Central Military Commission |
| - | |
| - | |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Pak Yo'ng-Sik sanciones internacionales?
Sí, Pak Yo'ng-Sik está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Pak Yo'ng-Sik?
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 Pak Yo'ng-Sik:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Portal oficial de datos europeos | Sancionados |