Hy Djang Tcheul
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | DJANG Tcheul Hy a été impliquée, avec son mari KIM Yong Nam, son fils KIM Su Gwang et sa bru KIM Kyong Hui, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux p |
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| - | EU listing. Not UN. Gender: female. Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive finan |
| - | (UK Sanctions List Ref):DPR0010 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Rea |
| - | (UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her |
| - | (UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her |
| - | Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribut |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hy Djang Tcheul sanciones internacionales?
Sí, Hy Djang Tcheul está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hy Djang Tcheul?
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 Hy Djang Tcheul:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Portal oficial de datos europeos | Sancionados |