Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationHR

Is Fiscalía Central on a sanctions list?

Q: Is Fiscalía Central on a sanctions list?

Yes. Fiscalía Central is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Fiscalía Central appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/22/2021.

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Aliases (38)

Служба на главния прокурор на Корейската народнодемократична република (КНДР)·akaЦентрална прокуратура·akaÚřad státního zástupce Korejské lidově demokratické republiky (KLDR)·akaNejvyšší státní zastupitelství·akaZentrale Staatsanwaltschaft·akaDen Demokratiske Folkerepublik Nordkoreas (Nordkoreas) offentlige anklager·akaDen centrale anklagemyndighed·akaKeskprokuratuur·akaΕισαγγελία της Λαοκρατικής Δημοκρατίας της Βόρειας Κορέας (ΛΔΒΚ)·akaΚεντρική Εισαγγελική Αρχή·akaBureau du procureur de la République populaire démocratique de Corée (RPDC)·akaParquet central·akaden centrala åklagarmyndigheten·akaProcura centrale·akaKorėjos Liaudies Demokratinės Respublikos (KLDR) prokuratūra·akaCentrinė prokuratūra·akaa Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége·akaKözponti Ügyészség·akaUffiċċju tal-Prosekutur tar-Repubblika Demokratika tal-Poplu tal-Korea (RDPK)·akaUffiċċju Ċentrali tal-Prosekutur Pubbliku·akaCentraal Openbaar Ministerie·akaBiuro Prokuratora Koreańskiej Republiki Ludowo-Demokratycznej (KRLD)·akaProkuratura Centralna·akaGabinete do Ministério Público da República Popular Democrática da Coreia·akaGabinete Central do Ministério Público·akaBiroul Procurorului din Republica Populară Democrată Coreeană (RPDC)·akaParchetul Central·akaÚstredná prokuratúra·akaTožilstvo Demokratične ljudske republike Koreje (DLRK)·akaOsrednje javno tožilstvo·akaKorean demokraattisen kansantasavallan (Pohjois-Korea) syyttäjänvirasto·akaYleisen syyttäjän keskusvirasto·akaDemokratiska folkrepubliken Koreas (Nordkorea) åklagarmyndighet·akaFiscalía de la República Popular Democrática de Corea (RPDC)·akaCentral Public Prosecutor’s Office·akaOffice of the Prosecutor of the Democratic People’s Republic of Korea (DPRK)·aka조선민주주의인민공화국 중앙검찰소·akaProcura della Repubblica popolare democratica di Corea (RPDC)·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Fiscalía Central on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/22/2021.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.