Tong Myong So
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | agissant pour le compte de la KNIC ou sur ses instructions. (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509). (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2 |
| - | agissant pour le compte de la KNIC ou sur ses instructions. (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509). (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2 |
| - | Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, Sept |
| - | EU listing. Not UN. Former President of the Korea National Insurance Corporation (KNIC). Former KNIC Executive Management Committee Chairman (June 2012), former KNIC General Manager (September 2013). |
| - | (UK Sanctions List Ref):DPR0036 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reaso |
| - | (UK Sanctions List Ref):DPR0036 Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former President of the Korea National Insurance Corporation (KNIC), former KNIC |
| - | (UK Sanctions List Ref):DPR0036. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former President of the Korea National Insurance Corporation (KNIC), former KNI |
| - | Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, Septe |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Tong Myong So sanciones internacionales?
Sí, Tong Myong So está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Tong Myong 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 Tong Myong 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 |