Young-Nam Kim
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | KIM Yong Nam a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son fils KIM Su Gwang ont été ide |
| - | identified by the Panel of Experts as an agent of the Reconnaissance General Bureau |
| - | EU listing. Not UN. Gender: male. Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. |
| - | (UK Sanctions List Ref):DPR0057 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Rea |
| - | (UK Sanctions List Ref):DPR0057 Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Re |
| - | (UK Sanctions List Ref):DPR0057. Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the R |
| - | Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have b |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Young-Nam Kim sanciones internacionales?
Sí, Young-Nam Kim está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Young-Nam 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 Young-Nam Kim:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Portal oficial de datos europeos | Sancionados |