Chae-Kyong Pak
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Présent lors de l'inspection du commandement des forces balistiques stratégiques par KIM Jong Un en 2012. (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509). (UE) 2020/1129 du |
| - | Général de l’armée populaire de Corée. Ancien directeur adjoint du Département de politique générale des forces armées populaires et ancien directeur adjoint du Bureau logistique des forces armées pop |
| - | |
| - | EU listing not UN. Gender: male. Former Deputy Director of the General Political Department of the People's Armed Forces and former Deputy Director of the Logistics Bureau of the People's Armed Forces |
| - | (UK Sanctions List Ref):DPR0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Departme |
| - | (UK Sanctions List Ref):DPR0046 (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former milita |
| - | (UK Sanctions List Ref):DPR0046. (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former milit |
| - | General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s i |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Chae-Kyong Pak sanciones internacionales?
Sí, Chae-Kyong Pak está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Chae-Kyong Pak?
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 Chae-Kyong Pak:
| 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 |