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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

Yong Chol Cho

Date of Birth: 1973-09-30

Type: individual

Updated: 2026-09-07 18:02:12

Accuracy: 90

Information:

Remark: Supports KOMID, a designated entity
Function: Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity.
Alias: Cho Yong Chol
Alias: Jo Yong Chol
Birth: 1973-09-30

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

Cho Yong Chol

Date of Birth: 1973-09-30

Type: individual

Updated: 2026-09-07 18:02:12

Accuracy: 75

Information:

Remark: Supports KOMID, a designated entity
Function: Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity.
Alias: Cho Yong Chol
Alias: Jo Yong Chol
Birth: 1973-09-30

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

Cho YONG CHOL

Date of Birth: 1973-09-30

Type: individual

Updated: 2026-09-07 18:02:12

Accuracy: 75

Information:

Position: DPRK Ministry of State Security Official
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0219. (UN Ref):KPi.034. Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

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