Statements: Chun-San Pak

Canonical ID: NK-8tcJp8WrsP65qpzToCn8N2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasPAK Chun Sanfrafr_tresor_gels_avoirfr-ga-2535
Person:aliasPAK Chun Sanframc_fund_freezesmc-freezes-15aced1f0253b17865e2accc9e5af03c985fb682
Person:aliasChun San Pakenggb_hmt_sanctionsgb-hmt-13259
Person:birthCountrykpenggb_hmt_sanctionsgb-hmt-13259
Person:birthDate1953-12-18enggb_hmt_sanctionsgb-hmt-13259
Person:birthDate1953-12-18be_fod_sanctionseu-fsf-eu-4228-41
Person:birthDate1953be_fod_sanctionseu-fsf-eu-4228-41
Person:birthDate1953-12-18framc_fund_freezesmc-freezes-15aced1f0253b17865e2accc9e5af03c985fb682
Person:birthDate1953-12-18enggb_coh_disqualifiedgb-coh-dvfnkivls3q401fahejato5x1om
Person:birthDate1953-12-18enggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:birthDate1953-12-18eu_travel_banseu-tb-logical-105420
Person:birthDate1953eu_travel_banseu-tb-logical-105420
Person:birthDate1953-12-18frafr_tresor_gels_avoirfr-ga-2535
Person:birthDate1953eu_fsfeu-fsf-eu-4228-41
Person:birthDate1953-12-18eu_fsfeu-fsf-eu-4228-41
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4228-41
Person:birthPlacePyongyangenggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:birthPlacePyongyang North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:birthPlacePyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2535
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_travel_banseu-tb-logical-105420
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4228-41
Person:birthPlacePyongyang : COREE DU NORDframc_fund_freezesmc-freezes-15aced1f0253b17865e2accc9e5af03c985fb682
Person:birthPlacePyongyangenggb_hmt_sanctionsgb-hmt-13259
Person:countrykpeu_travel_banseu-tb-logical-105420
Person:countrykpbe_fod_sanctionseu-fsf-eu-4228-41
Person:countrykpeu_fsfeu-fsf-eu-4228-41
Person:createdAt2015-07-03enggb_hmt_sanctionsgb-hmt-13259
Person:firstNameChun Saneu_travel_banseu-tb-logical-105420
Person:firstNameChun-Sanenggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:firstNameChun-Sanenggb_coh_disqualifiedgb-coh-dvfnkivls3q401fahejato5x1om
Person:firstNameChunenggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:firstNameChun-Sanenggb_hmt_sanctionsgb-hmt-13259
Person:firstNameChun-Saneu_travel_banseu-tb-logical-105420
Person:firstNameChun-Sanframc_fund_freezesmc-freezes-15aced1f0253b17865e2accc9e5af03c985fb682
Person:firstNameChun-Sanfrafr_tresor_gels_avoirfr-ga-2535
Person:firstNameChunenggb_hmt_sanctionsgb-hmt-13259
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2535
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13259
Person:gendermaleframc_fund_freezesmc-freezes-15aced1f0253b17865e2accc9e5af03c985fb682
Person:gendermaleeu_travel_banseu-tb-logical-105420
Person:gendermaleengeu_fsfeu-fsf-eu-4228-41
Person:id5e83207d7859be91ba8ab8e97d3267d11bc7f087eu_fsfeu-fsf-eu-4228-41
Person:id78ad5cb6fedc6a1819d05be167de32437279def8be_fod_sanctionseu-fsf-eu-4228-41
Person:idcc8923051e6b03f5ef58367bf5d752f41c462fc1frafr_tresor_gels_avoirfr-ga-2535
Person:id39037f88deab239cd34cc33a735cf47d4392cf0cenggb_coh_disqualifiedgb-coh-dvfnkivls3q401fahejato5x1om
Person:id14eee596aa55748d613e5f0395671ebdc66c883eenggb_hmt_sanctionsgb-hmt-13259
Person:id1ee29993f9ad45addcddb7fb4ec12c6b50cd1197enggb_hmt_sanctionsgb-hmt-13259
Person:id1f2e413fa6c04d5a3cbbc1d40a8ca953dfc1d2eaframc_fund_freezesmc-freezes-15aced1f0253b17865e2accc9e5af03c985fb682
Person:idee1b17289e776cb34ed1d0a350f85a799931d380eu_travel_banseu-tb-logical-105420
Person:id194b5a141ae50a3e9e9d7b04bc27297aac9fe6d8enggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:idNumberPS472220097eu_fsfeu-fsf-eu-4228-41
Person:idNumberPS472220097be_fod_sanctionseu-fsf-eu-4228-41
Person:lastNamePAKeu_travel_banseu-tb-logical-105420
Person:lastNamePAKframc_fund_freezesmc-freezes-15aced1f0253b17865e2accc9e5af03c985fb682
Person:lastNamePAKenggb_coh_disqualifiedgb-coh-dvfnkivls3q401fahejato5x1om
Person:lastNamePakenggb_hmt_sanctionsgb-hmt-13259
Person:lastNamePAKfrafr_tresor_gels_avoirfr-ga-2535
Person:lastNamePakenggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-4228-41
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13259
Person:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-4228-41
Person:nameChun San Pakenggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:namePAK Chun Sanengeu_fsfeu-fsf-eu-4228-41
Person:nameChun-San PAKframc_fund_freezesmc-freezes-15aced1f0253b17865e2accc9e5af03c985fb682
Person:nameChun-San Pakenggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:namePAK Chun-Saneu_travel_banseu-tb-logical-105420
Person:namePAK Chun Saneu_travel_banseu-tb-logical-105420
Person:name박천산eu_travel_banseu-tb-logical-105420
Person:namePAK Chun Sanbe_fod_sanctionseu-fsf-eu-4228-41
Person:namePAK Chun-Sanengbe_fod_sanctionseu-fsf-eu-4228-41
Person:nameChun-San PAKfrafr_tresor_gels_avoirfr-ga-2535
Person:name박천산koreu_fsfeu-fsf-eu-4228-41
Person:namePAK Chun-Sanengeu_fsfeu-fsf-eu-4228-41
Person:nameChun-San Pakenggb_hmt_sanctionsgb-hmt-13259
Person:name박천산be_fod_sanctionseu-fsf-eu-4228-41
Person:nameChun-San PAKenggb_coh_disqualifiedgb-coh-dvfnkivls3q401fahejato5x1om
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13259
Person:nationalitykpenggb_coh_disqualifiedgb-coh-dvfnkivls3q401fahejato5x1om
Person:notesDirecteur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité de la KNIC à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.frafr_tresor_gels_avoirfr-ga-2535
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dvfnkivls3q401fahejato5x1om
Person:notesAssociations with Korea National Insurance Corporation (KNIC)enggb_hmt_sanctionsgb-hmt-13259
Person:notesAssociations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:passportNumberPS472220097enggb_hmt_sanctionsgb-hmt-13259
Person:passportNumberPS472220097framc_fund_freezesmc-freezes-15aced1f0253b17865e2accc9e5af03c985fb682
Person:passportNumberPS472220097frafr_tresor_gels_avoirfr-ga-2535
Person:positionDirector in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.engeu_fsfeu-fsf-eu-4228-41
Person:positionDirector in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.eu_travel_banseu-tb-logical-105420
Person:positionDirector in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.engbe_fod_sanctionseu-fsf-eu-4228-41
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4228-41
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2535
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2535
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4228-41
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13259
Person:secondNameSanenggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:secondNameSanenggb_hmt_sanctionsgb-hmt-13259
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DvfNkIVLS3Q401FAhejato5x1OMenggb_coh_disqualifiedgb-coh-dvfnkivls3q401fahejato5x1om
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2535frafr_tresor_gels_avoirfr-ga-2535
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13259
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