Jeong Cheon Park
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | A procédé au passage en revue formel lors de la parade militaire du 25 avril 2022, ce qui, en raison des postes qu’il occupe actuellement, indique son rôle continu et sa responsabilité, sous forme d’a |
| - | Ancien membre du présidium du Bureau politique du comité central du Parti des travailleurs, ancien vice-président de la Commission militaire centrale, ancien secrétaire du comité central du Parti des |
| - | Membre du Bureau politique du comité central du Parti des travailleurs, vice-président de la commission militaire centrale, secrétaire du comité central du Parti des travailleurs de Corée. Membre de l |
| - | EU not UN Listing. Gender: male. Member of the Politburo since April 2020. Former Member of the Central Military Commission of the Workers' Party of Korea. Responsible for supporting or promoting the |
| - | (UK Sanctions List Ref):DPR0047 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel General (Lieutenant General) in the Korean People’s Army Chief of the General Staff s |
| - | (UK Sanctions List Ref):DPR0047 (UK Statement of Reasons):Colonel General (Lieutenant General) in the Korean People’s Army Chief of the General Staff since April 2019; member of the Politburo since Ap |
| - | (UK Sanctions List Ref):DPR0047 (UK Statement of Reasons):Vice Marshall in the Korean People’s Army, Chief of the Korean People’s Armed Forces, Deputy Chief of Staff and Director of the Firepower Comm |
| - | (UK Sanctions List Ref):DPR0047. (UK Statement of Reasons):Vice Marshall in the Korean People’s Army, Chief of the Korean People’s Armed Forces, Deputy Chief of Staff and Director of the Firepower Com |
| - | Vice Marshall in the Korean People’s Army, Chief of the Korean People’s Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Dir |
| - | date of listing: 20.05.2016 |
| - | date of listing: 20.05.2016 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Jeong Cheon Park sanciones internacionales?
Sí, Jeong Cheon Park está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jeong Cheon Park?
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 Jeong Cheon Park:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |