Ministry Of People's Security Correctional Management Bureau
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| - | UK Sanctions List Ref: GHR0049. Government entity. As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, tort |
| - | (UK Sanctions List Ref):GHR0049 (Further Identifiying Information):No details regarding the Head of MPS Correctional Bureau are available.The Minister of People’s Security, who we understand to have b |
| - | (UK Sanctions List Ref):GHR0049 No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 201 |
| - | (UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 20 |
| - | As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held |
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Preguntas frecuentes
1. ¿Tiene Ministry Of People's Security Correctional Management Bureau sanciones internacionales?
Sí, Ministry Of People's Security Correctional Management Bureau está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ministry Of People's Security Correctional Management Bureau?
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 Ministry Of People's Security Correctional Management Bureau: