Statements: Chun-San Pak

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

PropertyValueLangSource datasetSource IDFirst seen
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.be_fod_sanctionsbe-fod-c8620960514289b95a6683c8c8aab96393988f65
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:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4228-41
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2535
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0027
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4228-41
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13259
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2535
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2535fr_tresor_gels_avoirfr-ga-2535
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DvfNkIVLS3Q401FAhejato5x1OMgb_coh_disqualifiedgb-coh-dvfnkivls3q401fahejato5x1om
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152be_fod_sanctionsbe-fod-c8620960514289b95a6683c8c8aab96393988f65
Person:topicssanctionmc_fund_freezesmc-freezes-15aced1f0253b17865e2accc9e5af03c985fb682
Person:topicssanctioneu_fsfeu-fsf-eu-4228-41
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4228-41
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2535
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13259
Person:topicssanctionbe_fod_sanctionsbe-fod-c8620960514289b95a6683c8c8aab96393988f65
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-dvfnkivls3q401fahejato5x1om
Person:topicssanctioneu_travel_banseu-tb-logical-105420
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0027
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