Statements: Tong Myong So

Canonical ID: NK-XpL7iNDqVyW7ePyyMC5npJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNorth Koreaenggb_coh_disqualifiedgb-coh-t-oq-mc8hdkkn55bzcwxmosn9py
Person:aliasTony Myong Soenggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:alias서동명frafr_tresor_gels_avoirfr-ga-2569
Person:alias서동명koreu_fsfeu-fsf-eu-4229-6
Person:aliasTony Myong Soenggb_hmt_sanctionsgb-hmt-13260
Person:birthDate1956-09-10enggb_coh_disqualifiedgb-coh-t-oq-mc8hdkkn55bzcwxmosn9py
Person:birthDate1956-09-10enggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:birthDate1956-09-10enggb_hmt_sanctionsgb-hmt-13260
Person:birthDate1956-09-10eu_travel_banseu-tb-logical-105424
Person:birthDate1956eu_travel_banseu-tb-logical-105424
Person:birthDate1956-09-10eu_fsfeu-fsf-eu-4229-6
Person:birthDate1956eu_fsfeu-fsf-eu-4229-6
Person:birthDate1956-09-10framc_fund_freezesmc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9
Person:birthDate1956be_fod_sanctionseu-fsf-eu-4229-6
Person:birthDate1956-09-10be_fod_sanctionseu-fsf-eu-4229-6
Person:birthDate1956-09-10be_fod_sanctionsbe-fod-312df0572b0421a8137969bdebf7f3cdc2d28148
Person:birthDate1956-09-10frafr_tresor_gels_avoirfr-ga-2569
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:countrykpenggb_hmt_sanctionsgb-hmt-13260
Person:createdAt2015-07-03enggb_hmt_sanctionsgb-hmt-13260
Person:firstNameTonyenggb_hmt_sanctionsgb-hmt-13260
Person:firstNameTong Myongfrafr_tresor_gels_avoirfr-ga-2569
Person:firstNameTong Myongeu_travel_banseu-tb-logical-105424
Person:firstNameTonyenggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:firstNameTongenggb_coh_disqualifiedgb-coh-t-oq-mc8hdkkn55bzcwxmosn9py
Person:firstNameTongenggb_hmt_sanctionsgb-hmt-13260
Person:firstNameTong Myongframc_fund_freezesmc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9
Person:firstNameTongenggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:gendermalebe_fod_sanctionsbe-fod-312df0572b0421a8137969bdebf7f3cdc2d28148
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2569
Person:gendermaleengeu_fsfeu-fsf-eu-4229-6
Person:gendermaleeu_travel_banseu-tb-logical-105424
Person:gendermaleframc_fund_freezesmc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13260
Person:ida1b0cc45f140ce637cb1d86b953ca122b9e4c5d2enggb_coh_disqualifiedgb-coh-t-oq-mc8hdkkn55bzcwxmosn9py
Person:id2cd0d55a60fec4b5e5af340aaf94b942c4812ff9be_fod_sanctionsbe-fod-312df0572b0421a8137969bdebf7f3cdc2d28148
Person:idc2658e15bf51d08dc43f6ea0158be9c5badd1dbeenggb_hmt_sanctionsgb-hmt-13260
Person:id24ffbbce01fcce49959ad680b41b37f0a8d36461frafr_tresor_gels_avoirfr-ga-2569
Person:idd0a94734c43d56f443fde1d3f6175cf5a2c14893eu_travel_banseu-tb-logical-105424
Person:idcae18bf715c9b70a3de8bdad0c0b11d4b43e029fframc_fund_freezesmc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9
Person:id6a6b35a1a90a90c5ff2961fb9c4b56478ba209beenggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:idce4b4b7d1780c4c89449cf9eca533a923a2a5e69eu_fsfeu-fsf-eu-4229-6
Person:idcaa155caf67373db974bb4056e003ad717e84205enggb_hmt_sanctionsgb-hmt-13260
Person:id02be401f1dd3b693c76c8f53837bc719a59fae6abe_fod_sanctionseu-fsf-eu-4229-6
Person:lastNameSoenggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:lastNameSOfrafr_tresor_gels_avoirfr-ga-2569
Person:lastNameSOenggb_coh_disqualifiedgb-coh-t-oq-mc8hdkkn55bzcwxmosn9py
Person:lastNameSOframc_fund_freezesmc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9
Person:lastNameSOeu_travel_banseu-tb-logical-105424
Person:lastNameSoenggb_hmt_sanctionsgb-hmt-13260
Person:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-4229-6
Person:modifiedAt2021-01-19enggb_hmt_sanctionsgb-hmt-13260
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-4229-6
Person:nameSO Tong Myongeu_travel_banseu-tb-logical-105424
Person:nameTong Myong Soenggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:nameTong Myong Soenggb_hmt_sanctionsgb-hmt-13260
Person:nameSO Tong Myongengbe_fod_sanctionseu-fsf-eu-4229-6
Person:name서동명be_fod_sanctionsbe-fod-312df0572b0421a8137969bdebf7f3cdc2d28148
Person:nameSO Tong Myongbe_fod_sanctionsbe-fod-312df0572b0421a8137969bdebf7f3cdc2d28148
Person:name서동명be_fod_sanctionseu-fsf-eu-4229-6
Person:nameTong Myong SOfrafr_tresor_gels_avoirfr-ga-2569
Person:nameTong Myong SOframc_fund_freezesmc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9
Person:nameSO Tong Myongengeu_fsfeu-fsf-eu-4229-6
Person:name서동명eu_travel_banseu-tb-logical-105424
Person:nameTong SOenggb_coh_disqualifiedgb-coh-t-oq-mc8hdkkn55bzcwxmosn9py
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:nationalitykpenggb_coh_disqualifiedgb-coh-t-oq-mc8hdkkn55bzcwxmosn9py
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13260
Person:notesagissant pour le compte de la KNIC ou sur ses instructionsfrafr_tresor_gels_avoirfr-ga-2569
Person:notesAssociations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:notesAssociations with Korea National Insurance Corporation (KNIC)enggb_hmt_sanctionsgb-hmt-13260
Person:notes(Date of UN designation: 2015-07-03)be_fod_sanctionsbe-fod-312df0572b0421a8137969bdebf7f3cdc2d28148
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-t-oq-mc8hdkkn55bzcwxmosn9py
Person:positionancien président de la Korea National Insurance Corporation (KNIC)frafr_tresor_gels_avoirfr-ga-2569
Person:positionancien président du comité exécutif de gestion de la KNIC (juin 2012)frafr_tresor_gels_avoirfr-ga-2569
Person:positionFormer president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.be_fod_sanctionsbe-fod-312df0572b0421a8137969bdebf7f3cdc2d28148
Person:positionPresident of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012)|Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.enggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:positionFormer president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.engbe_fod_sanctionseu-fsf-eu-4229-6
Person:positionFormer president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.eu_travel_banseu-tb-logical-105424
Person:positionFormer president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.engeu_fsfeu-fsf-eu-4229-6
Person:positionKNIC Executive Management Committee Chairman (June 2012)enggb_hmt_sanctionsgb-hmt-13260
Person:positionPresident of the Korea National Insurance Corporation (KNIC)enggb_hmt_sanctionsgb-hmt-13260
Person:positionKorea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its directionenggb_hmt_sanctionsgb-hmt-13260
Person:positionancien directeur général de la KNIC, septembre 2013frafr_tresor_gels_avoirfr-ga-2569
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2569
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13260
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2569
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4229-6
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4229-6
Person:secondNameMyongenggb_hmt_sanctionsgb-hmt-13260
Person:secondNameMyongenggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152be_fod_sanctionsbe-fod-312df0572b0421a8137969bdebf7f3cdc2d28148
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T-oq-mC8hdkkn55BZCwXMoSn9pYenggb_coh_disqualifiedgb-coh-t-oq-mc8hdkkn55bzcwxmosn9py
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2569frafr_tresor_gels_avoirfr-ga-2569
Person:titlePresidentenggb_hmt_sanctionsgb-hmt-13260
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-t-oq-mc8hdkkn55bzcwxmosn9py
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0036
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2569
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13260