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Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Cho Il U

Date of Birth: 1945-05-10

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Function: Director of the Fifth Bureau of the Reconnaissance General Bureau
Alias: Cho Il Woo
Alias: Cho Il U
Alias: Cho Chol
Alias: Jo Chol
Alias: Cho Ch’o’l
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1945-05-10
ID Document: 736410010 (passport-National passport) (Passport No 736410010.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CHO IL U

Date of Birth: 1945-05-10

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Position: Director of the Fifth Bureau of the Reconnaissance General Bureau
Passport: 736410010
Address: Democratic People's Republic of Korea
Birthplace: Musan, North Hamgyo'ng Province, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0202. (UN Ref):KPi.040. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv