Statements: Mun Il Pak

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Yanji	eng	us_ofac_sdn	`ofac-23011`	2023-11-17
`Person:addressEntity`	`addr-98201f8da7c461e1439565f818becfd99fd56bd8`		us_ofac_sdn	`ofac-23011`	2023-11-02
`Person:alias`	Mun-il PAK	eng	us_ofac_sdn	`ofac-23011`	2023-04-20
`Person:birthDate`	1965-01-01		us_ofac_sdn	`ofac-23011`	2023-04-20
`Person:country`	cn		us_ofac_sdn	`ofac-23011`	2023-04-20
`Person:firstName`	Mun-il	eng	us_ofac_sdn	`ofac-23011`	2023-04-20
`Person:firstName`	Mun Il	eng	us_ofac_sdn	`ofac-23011`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23011`	2023-04-20
`Person:id`	3728cbafe1c3ddb5dff0b670dad2667810b62873		us_ofac_sdn	`ofac-23011`	2026-01-06
`Person:lastName`	PAK	eng	us_ofac_sdn	`ofac-23011`	2023-04-20
`Person:name`	Mun Il PAK	eng	us_ofac_sdn	`ofac-23011`	2023-04-20
`Person:nationality`	kp		us_ofac_sdn	`ofac-23011`	2023-04-20
`Person:passportNumber`	563335509	eng	us_ofac_sdn	`ofac-23011`	2023-04-20
`Person:position`	Korea Daesong Bank official	eng	us_ofac_sdn	`ofac-23011`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-23011`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23011		us_ofac_sdn	`ofac-23011`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-23011`	2023-04-20