Statements: IL-GYU PAK

Canonical ID: NK-YknBhsA6MZY5m8WpyV4HEj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSHENYANGengus_sam_exclusionsusgsa-s4mr6pkp2
LegalEntity:addressShenyang Chinatw_shtctw-shtc-7b817e3fdc959a8b1116243005726eb89faed2e2
Person:addressShenyangengus_ofac_sdnofac-21734
Person:addressEntityaddr-e3e1131dd547a51c232736f6662021831f3ec908us_ofac_sdnofac-21734
Person:aliasPak Il-Gyuun_sc_sanctionsunsc-6908621
Person:aliasPak Il-Gyuqa_nctc_sanctionsqa-nctc-6908621-pak-il-kyu
LegalEntity:aliasPak Il-Gyutw_shtctw-shtc-85fda738db56feb5d06ab34feef88572240e7cb1
Person:aliasPak Il-Gyujpnjp_mof_sanctionsja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d
Person:aliasPak Il-Gyuza_fic_sanctionszafic-399-pak-il-kyu
Person:aliasIl-Gyu Pakengus_ofac_sdnofac-21734
Person:aliasPak Il-Gyuenggb_fcdo_sanctionsgb-fcdo-dpr0255
Person:aliasPak Il-Gyuua_sfms_blacklistua-sfms-1518
Person:aliasPak Il-Gyufrafr_tresor_gels_avoirfr-ga-2542
Person:aliasPak Il-Gyuau_dfat_sanctionsau-dfat-3278-pak-il-kyu
Person:aliasPak Il-Gyuch_seco_sanctionsch-seco-36994
LegalEntity:aliasPAK, Il-Gyutw_shtctw-shtc-7b817e3fdc959a8b1116243005726eb89faed2e2
Person:aliasPak Il-Gyuframc_fund_freezesmc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7
Person:aliasPak Il-Gyuenggb_hmt_sanctionsgb-hmt-13535
Person:citizenshipkpau_dfat_sanctionsau-dfat-3278-pak-il-kyu
LegalEntity:countrycntw_shtctw-shtc-7b817e3fdc959a8b1116243005726eb89faed2e2
LegalEntity:countrykptr_fcibtr-fcib-e4ba1db8550239306b51eebb081c28a68e3a559c
Person:countrykpil_wmd_sanctionsil-wmd-08e5089b43447c1f6858e15eedf112a960f5ba64
Person:countrykpjp_mof_sanctionsja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d
Person:countrycnus_sam_exclusionsusgsa-s4mr6pkp2
Person:countrycnus_ofac_sdnofac-21734
Person:createdAt2025-12-16au_dfat_sanctionsau-dfat-3278-pak-il-kyu
Person:createdAt2017-08-07gb_hmt_sanctionsgb-hmt-13535
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pkp2
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plmr
Person:createdAt2017-08-07ch_seco_sanctionsch-seco-36994
Person:createdAt2018-03-23ua_sfms_blacklistua-sfms-1518
Person:createdAt2017-08-05un_sc_sanctionsunsc-6908621
Person:createdAt2017-08-05za_fic_sanctionszafic-399-pak-il-kyu
Person:firstNamePakun_sc_sanctionsunsc-6908621
Person:firstNameIl-Kyuengus_ofac_sdnofac-21734
Person:firstNameIl-Gyuengus_ofac_sdnofac-21734
Person:firstNamePakenggb_fcdo_sanctionsgb-fcdo-dpr0255
Person:firstNameIL-GYUengus_sam_exclusionsusgsa-s4mr6plmr
Person:firstNameIlbe_fod_sanctionsbe-fod-81cc53b44ea92ca14954249e8fc32b2abb4b8eaa
Person:firstNameIL-KYUengus_sam_exclusionsusgsa-s4mr6pkp2
Person:firstNameIleu_fsfeu-fsf-eu-4143-59
Person:firstNamePakua_sfms_blacklistua-sfms-1518
Person:firstNamePakqa_nctc_sanctionsqa-nctc-6908621-pak-il-kyu
Person:firstNameIleu_travel_banseu-tb-logical-113717
Person:firstNamePakenggb_hmt_sanctionsgb-hmt-13535
Person:firstNameIlbe_fod_sanctionseu-fsf-eu-4143-59
Person:gendermalegb_hmt_sanctionsgb-hmt-13535
Person:gendermaleeu_fsfeu-fsf-eu-4143-59
Person:gendermaleeu_travel_banseu-tb-logical-113717
Person:gendermalefr_tresor_gels_avoirfr-ga-2542
Person:gendermalegb_fcdo_sanctionsgb-fcdo-dpr0255
Person:gendermaleus_ofac_sdnofac-21734
Person:gendermalebe_fod_sanctionsbe-fod-81cc53b44ea92ca14954249e8fc32b2abb4b8eaa
Person:gendermalebe_fod_sanctionseu-fsf-eu-4143-59
Person:gendermalemc_fund_freezesmc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7
LegalEntity:id2977e8ef2346049f743af80409a2ad72e9ae5f6btr_fcibtr-fcib-e4ba1db8550239306b51eebb081c28a68e3a559c
Person:ide6cf5a00cc48221e86baf107754a67cddfac64b3be_fod_sanctionsbe-fod-81cc53b44ea92ca14954249e8fc32b2abb4b8eaa
LegalEntity:id1c50a91c3e725affcd86fdcfd44988dc36c667d1md_terror_sanctionsmd-terr-62aea54fe1cdf2fb0d759788e553e22109a1a1ae
Person:idf5a4c6e1da5e3e1c429bb4ad3ba6c0aea3a16908gb_fcdo_sanctionsgb-fcdo-dpr0255
Person:idfc170b76c00e7f4a6058711c43c6ea457940bec6il_wmd_sanctionsil-wmd-08e5089b43447c1f6858e15eedf112a960f5ba64
Person:id087954e6a216fab05f4a03550ab7c48871130536eu_travel_banseu-tb-logical-113717
LegalEntity:idaf92ea0313ebbc236b376149dc5b3776e1b6098etw_shtctw-shtc-85fda738db56feb5d06ab34feef88572240e7cb1
Person:id9e8a2fab770c48e88aec61b2715128aefe7ddfbcus_trade_cslofac-21734
Person:id72555fd24e0c215af4dfc37a08b9d61d13c0a17bfr_tresor_gels_avoirfr-ga-2542
Person:id0df2c844ccab9d269e881775066363648728d185gb_fcdo_sanctionsgb-fcdo-dpr0255
Person:id8787c62200b7dab90a9125750e6a519e79943c87us_sam_exclusionsusgsa-s4mr6plmr
Person:id26c92a935cc3fb84157c9900cc5dda8d715c6629ch_seco_sanctionsch-seco-36994
Person:idf5a7e857b0164ed01745a4311b2d824723b98a82za_fic_sanctionszafic-399-pak-il-kyu
Person:id8cc1298e524de989dec2bb9eaa6b827521e6fbebus_sam_exclusionsusgsa-s4mr6pkp2
Person:idf8671eb1cf2c8eb95099ede0ea98041a66618f05gb_fcdo_sanctionsgb-fcdo-dpr0255
Person:ida91d606358cef7b3bab4cc3967ac527852a59fd5qa_nctc_sanctionsqa-nctc-6908621-pak-il-kyu
Person:idfd4aa73022d5bfc020dbe5c143654209e8baa40aua_sfms_blacklistua-sfms-1518
LegalEntity:id132b239d1ebe2bb97f571f8e733a1d0335c22505tw_shtctw-shtc-7b817e3fdc959a8b1116243005726eb89faed2e2
Person:id43038505f99adecf3f3dfec963b44e3a115a3de3us_ofac_sdnofac-21734
Person:idbd5ad5b985a802dcb52d3655ed55bd240b00a028gb_hmt_sanctionsgb-hmt-13535
Person:idd85db5c47843e6889604b6a91184f005a427ee83jp_mof_sanctionsja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d
Person:idc8c2d4b492480e571af321430a5b1bfb87c4510cmc_fund_freezesmc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7
Person:id9484c32189a44de5b813325741b4ed8243e9ea39un_sc_sanctionsunsc-6908621
Person:id0cb9a250ffc6c8a4ee3066e2a55077b4b1865837gb_hmt_sanctionsgb-hmt-13535
Person:id040479265cc777ec04f544a2bbc62f291c3fd507au_dfat_sanctionsau-dfat-3278-pak-il-kyu
Person:id5b4e91dacb445b0ffa076e9756d659f8ec78240feu_fsfeu-fsf-eu-4143-59
Person:id170b42d340d136ddfc09cf1e2b4e1c3cd05441cfbe_fod_sanctionseu-fsf-eu-4143-59
Person:idNumber563120235eu_fsfeu-fsf-eu-4143-59
LegalEntity:idNumber563120235tr_fcibtr-fcib-e4ba1db8550239306b51eebb081c28a68e3a559c
Person:idNumber563120235be_fod_sanctionseu-fsf-eu-4143-59
LegalEntity:idNumber563120235tw_shtctw-shtc-85fda738db56feb5d06ab34feef88572240e7cb1
Person:lastNameIl Kyuun_sc_sanctionsunsc-6908621
Person:lastNameIl Kyuenggb_fcdo_sanctionsgb-fcdo-dpr0255
Person:lastNameIl-Gyuenggb_fcdo_sanctionsgb-fcdo-dpr0255
Person:lastNamePAKengus_sam_exclusionsusgsa-s4mr6plmr
Person:lastNameIl-Gyuenggb_hmt_sanctionsgb-hmt-13535
Person:lastNamePakeu_fsfeu-fsf-eu-4143-59
Person:lastNameIl Kyuenggb_hmt_sanctionsgb-hmt-13535
Person:lastNamePakeu_travel_banseu-tb-logical-113717
Person:lastNamePakbe_fod_sanctionseu-fsf-eu-4143-59
Person:lastNamePakbe_fod_sanctionsbe-fod-81cc53b44ea92ca14954249e8fc32b2abb4b8eaa
Person:lastNameIl Kyuua_sfms_blacklistua-sfms-1518
Person:lastNameIl Kyuqa_nctc_sanctionsqa-nctc-6908621-pak-il-kyu
Person:lastNamePAKengus_sam_exclusionsusgsa-s4mr6pkp2
Person:lastNamePakengus_ofac_sdnofac-21734