Statements: Mun Il Pak

Canonical ID: NK-RgURLr7AhzM3K4CxaR4QiP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYanjiengus_ofac_sdnofac-23011
Person:addressEntityaddr-98201f8da7c461e1439565f818becfd99fd56bd8engus_ofac_sdnofac-23011
Person:aliasMun-il PAKengus_ofac_sdnofac-23011
Person:birthDate1965-01-01engus_ofac_sdnofac-23011
Person:countrycnengus_ofac_sdnofac-23011
Person:firstNameMun Ilengus_ofac_sdnofac-23011
Person:firstNameMun-ilengus_ofac_sdnofac-23011
Person:gendermaleengus_ofac_sdnofac-23011
Person:id49f15f1b687feed5e8d2d99fbef737b13b681a7cengus_ofac_sdnofac-23011
Person:lastNamePAKengus_ofac_sdnofac-23011
Person:nameMun Il PAKengus_ofac_sdnofac-23011
Person:nationalitykpengus_ofac_sdnofac-23011
Person:passportNumber563335509engus_ofac_sdnofac-23011
Person:positionKorea Daesong Bank officialengus_ofac_sdnofac-23011
Person:programIdUS-NKengus_ofac_sdnofac-23011
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23011engus_ofac_sdnofac-23011
Person:topicssanctionengus_ofac_sdnofac-23011
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