Jong Su Ri
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Annex XV EU Listing, Not UN. Former Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-relat |
| - | (UK Sanctions List Ref):DPR0049 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Admiral of the Korean People's Army.Former member of the Central Military Commission of the W |
| - | (UK Sanctions List Ref):DPR0049 (UK Statement of Reasons):Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for |
| - | (UK Sanctions List Ref):DPR0049. (UK Statement of Reasons):Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for |
| - | Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of th |
| - | EU.4078.19 |
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Preguntas frecuentes
1. ¿Tiene Jong Su Ri sanciones internacionales?
Sí, Jong Su Ri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jong 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 Jong Su Ri: