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Canonical ID: NK-RgURLr7AhzM3K4CxaR4QiP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | bb469b207c3f025eeb040e50e9ff9037b6ef992d | us_ofac_sdn | ofac-23011 | ||||
Person:id | 01ae3085fc28b9882357ec69eaed96d73ca4591d | gb_fcdo_sanctions | gb-fcdo-dpr0256 | ||||
Person:id | 295751107e16d0cdb4f2e27eb235b012e11561ec | gb_fcdo_sanctions | gb-fcdo-dpr0256 | ||||
Person:id | 3a78e6cab97e1e621528a75ee49f46b1b26e7f6b | gb_fcdo_sanctions | gb-fcdo-dpr0256 | ||||
Person:id | f5df6f4e71c9ae1999f3235244e6e3bea5c7e299 | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:id | a96413c64cb6d2ebee7a73d6df8106613d195145 | be_fod_sanctions | be-fod-474af5ad3af1dd78baa0394397797716b5b4916c | ||||
Person:id | 09843048ff06a28a4654228076fae9950d34749a | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | ||||
Person:id | 9f88689718913e66041479bd8a000c87dc4dd4e4 | us_sam_exclusions | usgsa-s4mr6hn4b | ||||
Person:id | 44f173f5f2e8ad26c96904274f007809779be042 | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | ||||
Person:idNumber | 563335509 | eu_fsf | eu-fsf-eu-4273-30 | ||||
LegalEntity:idNumber | 563335509 | tw_shtc | tw-shtc-8134af0fed7c53f68ad692e07b91a2de0af995db | ||||
Person:lastName | Pak | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:lastName | MUN IL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0256 | |||
Person:lastName | Mun-il | eng | gb_fcdo_sanctions | gb-fcdo-dpr0256 | |||
Person:lastName | PAK | eng | us_ofac_sdn | ofac-23011 | |||
Person:lastName | MUN IL | ua_sfms_blacklist | ua-sfms-1538 | ||||
Person:lastName | MUN IL | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:lastName | Mun-il | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:lastName | Pak | be_fod_sanctions | be-fod-474af5ad3af1dd78baa0394397797716b5b4916c | ||||
Person:lastName | مون إيل | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | ||||
Person:lastName | MUN IL | un_sc_sanctions | unsc-6908651 | ||||
Person:lastName | Pak | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:lastName | MUN IL | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | ||||
Person:lastName | PAK | eng | us_sam_exclusions | usgsa-s4mr6hn4b | |||
Person:lastName | Pak | eng | eu_fsf | eu-fsf-eu-4273-30 | |||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-37815 | ||||
Person:modifiedAt | 2023-07-03 | gb_hmt_sanctions | gb-hmt-13569 | ||||
Person:modifiedAt | 2023-06-29 | un_sc_sanctions | unsc-6908651 | ||||
Person:modifiedAt | 2023-11-15 | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:name | Mun Il PAK | eng | us_ofac_sdn | ofac-23011 | |||
LegalEntity:name | PAK, Mun Il | tw_shtc | tw-shtc-3f272abe1a383dc3b592f146836d87caab68339d | ||||
LegalEntity:name | PAK MUN IL | tw_shtc | tw-shtc-8134af0fed7c53f68ad692e07b91a2de0af995db | ||||
Person:name | PAK MUN IL | eng | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | |||
Person:name | PAK, Mun Il | us_trade_csl | ofac-23011 | ||||
Person:name | Pak Mun Il | ch_seco_sanctions | ch-seco-37815 | ||||
Person:name | باك مون إيل | ara | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | |||
Person:name | PAK MUN IL | za_fic_sanctions | zafic-508-pak-mun-il | ||||
Person:name | PAK MUN IL | md_terror_sanctions | md-terr-dec2a771f6f1285aa4d453266c8ff8a40a476fd9 | ||||
Person:name | PAK MUN IL | ua_sfms_blacklist | ua-sfms-1538 | ||||
Person:name | PAK MUN IL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0256 | |||
Person:name | PAK MUN IL | fra | mc_fund_freezes | mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c | |||
Person:name | Mun Il Pak | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:name | Mun-il Pak | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:name | Mun Il Pak | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:name | Mun-il Pak | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:name | PAK MUN IL | il_wmd_sanctions | il-wmd-4942d129865c89172e57ec9993554dbe6f0266d5 | ||||
Person:name | Mun-il Pak | be_fod_sanctions | be-fod-474af5ad3af1dd78baa0394397797716b5b4916c | ||||
Person:name | Mun Il Pak | be_fod_sanctions | be-fod-474af5ad3af1dd78baa0394397797716b5b4916c | ||||
Person:name | PAK MUN IL | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:name | Pak Mun Il | kp_rusi_reports | kprusi-fc0539fe5c877ee06002e9aeb9387871f75d4bde | ||||
Person:name | PAK MUN IL | eng | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | |||
Person:name | パク・ムンイル | jpn | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | |||
Person:name | MUN IL PAK | eng | us_sam_exclusions | usgsa-s4mr6hn4b | |||
Person:name | PAK MUN İL | tr_fcib | tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c | ||||
Person:name | PAK MUN IL | un_sc_sanctions | unsc-6908651 | ||||
Person:name | Pak Mun Il | au_dfat_sanctions | au-dfat-3440-pak-mun-il | ||||
Person:name | PAK MUN IL | fra | fr_tresor_gels_avoir | fr-ga-2543 | |||
Person:nationality | kp | ch_seco_sanctions | ch-seco-37815 | ||||
Person:nationality | kp | tr_fcib | tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c | ||||
Person:nationality | kp | us_ofac_sdn | ofac-23011 | ||||
Person:nationality | kp | fr_tresor_gels_avoir | fr-ga-2543 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-fc0539fe5c877ee06002e9aeb9387871f75d4bde | ||||
Person:nationality | kp | mc_fund_freezes | mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:nationality | kp | gb_fcdo_sanctions | gb-fcdo-dpr0256 | ||||
Person:nationality | kp | gb_hmt_sanctions | gb-hmt-13569 | ||||
Person:nationality | kp | za_fic_sanctions | zafic-508-pak-mun-il | ||||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1538 | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908651 | ||||
Person:notes | KPi.079 Former overseas representative of Korea Daesong Bank. Passport No: 563335509 (Expires 27 August 2018). Gender: male. | au_dfat_sanctions | au-dfat-3440-pak-mun-il | ||||
Person:notes | Former overseas representative of Korea Daesong Bank. | ch_seco_sanctions | ch-seco-37815 | ||||
Person:notes | UNLI-22.12.2017 | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:notes | Ancien représentant de la Korea Daesong Bank à l’étranger. | fra | fr_tresor_gels_avoir | fr-ga-2543 | |||
Person:notes | Gender: male | un_sc_sanctions | unsc-6908651 | ||||
Person:notes | Gender: male | za_fic_sanctions | zafic-508-pak-mun-il | ||||
Person:notes | Designation: Pak Mun Il is an overseas official of Korea Daesong Bank. Gender: male | il_wmd_sanctions | il-wmd-4942d129865c89172e57ec9993554dbe6f0266d5 | ||||
Person:notes | UNLI-22.12.2017 | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:notes | (Date of UN designation: 2017-12-22) (UNLI-22.12.2017) | be_fod_sanctions | be-fod-474af5ad3af1dd78baa0394397797716b5b4916c | ||||
Person:notes | 563335509 (passport-National passport) (valid to 2018-08-27)[known to be expired] | be_fod_sanctions | be-fod-474af5ad3af1dd78baa0394397797716b5b4916c | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | |||
Person:passportNumber | 563335509 | ch_seco_sanctions | ch-seco-37815 | ||||
Person:passportNumber | 563335509 | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:passportNumber | 563335509、旅券失効日：2018年8月27日 | jpn | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | |||
Person:passportNumber | 563335509 | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | ||||
Person:passportNumber | 563335509 | fra | mc_fund_freezes | mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c | |||
Person:passportNumber | 563335509 | eng | us_ofac_sdn | ofac-23011 | |||
Person:passportNumber | 563335509 | un_sc_sanctions | unsc-6908651 | ||||
Person:passportNumber | 563335509 | fra | fr_tresor_gels_avoir | fr-ga-2543 | |||
Person:passportNumber | 563335509 | tr_fcib | tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c | ||||
Person:passportNumber | 563335509 | ua_sfms_blacklist | ua-sfms-1538 | ||||
Person:passportNumber | 563335509 (Expires 27 August 2018 ) | il_wmd_sanctions | il-wmd-4942d129865c89172e57ec9993554dbe6f0266d5 | ||||
Person:passportNumber | 563335509 | za_fic_sanctions | zafic-508-pak-mun-il | ||||
Person:position | Former Overseas Representative of Korea Daesong Bank | za_fic_sanctions | zafic-508-pak-mun-il | ||||
Person:position | Former overseas representative of Korea Daesong Bank | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:position | Former overseas representative of Korea Daesong Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0256 | |||
Person:position | Former overseas representative of Korea Daesong Bank | eng | eu_fsf | eu-fsf-eu-4273-30 | |||
Person:position | Former overseas representative of Korea Daesong Bank | un_sc_sanctions | unsc-6908651 | ||||
Person:position | Former overseas representative of Korea Daesong Bank | be_fod_sanctions | be-fod-474af5ad3af1dd78baa0394397797716b5b4916c | ||||