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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

RI Myong Su

Date of Birth: 1937-01-01

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 90

Information:

Function: Vice Marshall of the Korean People’s Army, first vice commander of the Korean People’s Army Supreme Command. Until 2018, member of the Central Military Commission of the Workers’ Party of Korea and Chief of Staff of the People’s Armed Forces. Chief military representative at a state funeral in May 2022, but described as veteran in an April 2022 parade.
Birth: 1937-01-01

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

Myong Su RI

Date of Birth: 1934-02-20

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Position: Vice President, Central Military Commission of the Workers' Party of Korea
Nationality: North Korea
Address: North Korea
Birthplace: Myonchon, North Hamgyong, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0050. (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th. (Gender):Male

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