Chun Sam Kim
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. Ancien directeur du département des opérations d |
| - | EU Listing not UN. Former Member of the Central Military Commission of the Workers’ Party of Korea. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Arm |
| - | (UK Sanctions List Ref):DPR0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Worker’s Party of |
| - | (UK Sanctions List Ref):DPR0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Workers' Party of |
| - | (UK Sanctions List Ref):DPR0020 (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defenc |
| - | (UK Sanctions List Ref):DPR0020. (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defen |
| - | Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations D |
| - | date of listing: 20.05.2016 |
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Preguntas frecuentes
1. ¿Tiene Chun Sam Kim sanciones internacionales?
Sí, Chun Sam Kim está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Chun Sam Kim?
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 Chun Sam Kim: