Chol Hae Hyon
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | EU Listing. Not UN. Gender: male. Former Deputy Minister of the People’s Armed Forces. Former Deputy Director of the General Political Department of the Korean People's Army (military adviser to late |
| - | (UK Sanctions List Ref):DPR0013 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Korean People’s Army Marshal since April 2016.Former Deputy Minister of the People's Armed Fo |
| - | (UK Sanctions List Ref):DPR0013 (UK Statement of Reasons):Korean People’s Army Marshal since April 2016. Former Deputy Minister of the People's Armed Forces, Former Deputy Director of the General Poli |
| - | (UK Sanctions List Ref):DPR0013 (UK Statement of Reasons):Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (milita |
| - | (UK Sanctions List Ref):DPR0013. (UK Statement of Reasons):Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (milit |
| - | Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Kore |
| - |
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Preguntas frecuentes
1. ¿Tiene Chol Hae Hyon sanciones internacionales?
Sí, Chol Hae Hyon está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Chol Hae Hyon?
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 Chol Hae Hyon: