Hong Chan So
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Réélu membre du comité central en janvier 2021. À ce titre, So Hong Chan est responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les mis |
| - | Annex XV, EU listing. Not UN. Gender: male. Member of the Central Military Commission of the Korean Workers' Party and General in the People's Armed Forces. Responsible for supporting or promoting the |
| - | (UK Sanctions List Ref):DPR0051 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member |
| - | (UK Sanctions List Ref):DPR0051 (UK Statement of Reasons):First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Worker |
| - | (UK Sanctions List Ref):DPR0051. (UK Statement of Reasons):First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Worke |
| - | First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Workers’ Party of Korea and Colonel-General in the People’s Arme |
| - | Former First Vice-Minister of the People’s Armed Forces and former Director General of the Rear Services Bureau, former member of the Central Military Commission of the Workers’ Party of Korea. Re-ele |
| - | Date of listing: 7.04.2017 |
| - | Date of listing: 7.04.2017 |
| - |
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Preguntas frecuentes
1. ¿Tiene Hong Chan So sanciones internacionales?
Sí, Hong Chan So está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hong Chan So?
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 Hong Chan So:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Portal oficial de datos europeos | Sancionados |