Medium Prioridad
REVIEW
Designated organized crime group — enhanced due diligence required
Japan's Designated Boryokudan register, maintained by the National Public Safety Commission, identifies 25 organized crime syndicates formally designated under the Anti-Boryokudan Act, supporting enhanced due diligence checks across Japanese corporate onboarding and cross-border trade finance reviews.
Esta es una lista de prioridad media con sanciones secundarias o restricciones. Se requiere diligencia debida reforzada.
Busque personas o entidades contra la lista Japan: Designated Boryokudan (Organized Crime Groups)
Buscar Japan: Designated Boryokudan (Organized Crime Groups)Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.