Ch'oe So'k Min
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Ancien représentant de la Foreign Trade Bank à l'étranger. En 2016, Ch'oe So'k-min était représentant adjoint de la Foreign Trade Bank à sa succursale à l'étranger. Il est associé à des virements de f |
| - | Est un représentant de la Foreign Trade Bank à l'étranger. En 2016, il était représentant adjoint de la Foreign Trade Bank à sa succursale à l'étranger. Il est associé à des virements de fonds envoyés |
| - | En 2016, il était représentant adjoint de la Foreign Trade Bank à sa succursale à l'étranger. Il est associé à des virements de fonds envoyés de cette succursale à destination de banques affilées à de |
| - | KPi.064 |
| - | |
| [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. In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that over |
| [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. In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office i |
| - | (UK Sanctions List Ref):DPR0207 (UN Ref):KPi.064 In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with ca |
| - | (UK Sanctions List Ref):DPR0207 (UN Ref): KPi.064 (Further Identifiying Information):In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas loca |
| - | Annex XIII. UN Listing. UN Ref.KPI.064. Ch’oe So’k-min is an overseas Foreign Trade Bank representative. In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office i |
| - | (UK Sanctions List Ref):DPR0207. (UN Ref):KPi.064. In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with |
| - | |
| - | UNLI-22.12.2017 |
| - | |
| - | UNLI-22.12.2017 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ch'oe So'k Min sanciones internacionales?
Sí, Ch'oe So'k Min está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ch'oe So'k Min?
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 Ch'oe So'k Min:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| 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 |