Company / organization · 1 listing(s)
Fiscalía Central currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | HR |
|---|---|
| Listed on | 2021-03-22 |
| Aliases | Служба на главния прокурор на Корейската народнодемократична република (КНДР); Централна прокуратура; Úřad státního zástupce Korejské lidově demokratické republiky (KLDR); Nejvyšší státní zastupitelství; Zentrale Staatsanwaltschaft; Den Demokratiske Folkerepublik Nordkoreas (Nordkoreas) offentlige a |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Fiscalía Central and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →