Myong Su Ri
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Vice-maréchal de l’armée populaire de Corée et premier vice-commandant du commandement suprême de l’armée populaire de Corée. Jusqu’en 2018, membre de la Commission militaire centrale du Parti des tra |
| - | EU Listing, Not UN. Gender: male. Until 2018, member of the Central Military Commission of the Workers’ Party of Korea and Chief of Staff of the People’s Armed Forces. Continues to be influential in n |
| - | (UK Sanctions List Ref):DPR0050 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command.Un |
| - | (UK Sanctions List Ref):DPR0050 (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commiss |
| - | (UK Sanctions List Ref):DPR0050. (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commis |
| - | Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the |
| - | Vice Marshall of the Korean People’s Army, first vice commander of the Korean People’s Army Supreme Command. Until 2018, member of the Central Military Commission of the Workers’ Party of Korea and Ch |
| - | Date of listing: 7.04.2017 |
| - | Date of listing: 7.04.2017 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Myong Su Ri sanciones internacionales?
Sí, Myong Su Ri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Myong Su Ri?
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 Myong Su Ri:
| 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 |