Procurar

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 Yon Chun

Date of Birth: 1937-09-28

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

individual
DPRK2
First Vice Director of the Organization and Guidance Department
DOB 28 Sep 1937; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; First Vice Director of the Organization and Guidance Department.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Cho Yon Chun

Date of Birth: 1937-09-28

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Function: Vice Director of the Organization and Guidance Department
Alias: Jo Yon Jun
Alias: Cho Yon Chun
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1937-09-28

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

CHO YON CHUN

Date of Birth: 1937-09-28

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Position: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military
Address: Democratic People's Republic of Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0203. (UN Ref):KPi.041.

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