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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

RI Yong Mu

Date of Birth: 1925-01-25

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

individual
DPRK2
Vice Chairman of the National Defense Commission
DOB 25 Jan 1925; POB South Pyo'ngan Province, Pyo'ngso'ng; 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; Vice Chairman of the National Defense Commission; Linked To: NATIONAL DEFENSE COMMISSION.

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

Ri Yong Mu

Date of Birth: 1925-01-25

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Remark: Died on 27/01/2022
Function: Vice Chairman of the State Affairs Commission
Alias: Ri Yong Mu
Alias: Ri Yong-Mu
Alias: Ri Yong-mu
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1925-01-25

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

RI YONG MU

Date of Birth: 1925-01-25

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Position: Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement
Nationality: North Korea
Address: Democratic People's Republic of Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0271. (UN Ref):KPi.053. Died on 27 January 2022.

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

Yong Mu Ri

Date of Birth: 1925-01-25

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

Remark: Died on 27/01/2022
Function: Vice Chairman of the State Affairs Commission
Alias: Ri Yong Mu
Alias: Ri Yong-Mu
Alias: Ri Yong-mu
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1925-01-25

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