Jong-Gak Kim
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ancien directeur du Département de politique générale de l'armée populaire de Corée. Vice-maréchal dans l'armée populaire de Corée, recteur de l'Académie militaire Kim Il- Sung, ancien ministre des fo |
| - | Former Director of the General Political Department of the Korean's People's Army. Vice Marshal in the Korean People's Army, rector of the Military University of Kim Il-Sung, former Minister of the Pe |
| - | EU Listing not UN. Gender: male. Former Director of the General Political Department of the Korean People’s Army. Former Minister of the People’s Armed Forces. Former Member of the Central Military Co |
| - | (UK Sanctions List Ref):DPR0041 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim I |
| - | (UK Sanctions List Ref):DPR0041 Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central M |
| - | (UK Sanctions List Ref):DPR0041. Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central |
| - | Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for nat |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Jong-Gak Kim sanciones internacionales?
Sí, Jong-Gak Kim está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jong-Gak 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 Jong-Gak Kim:
| 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 |