Keep updated
Get in touch
Canonical ID: NK-eJEiDP96axgW7o4uNKYHAL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shenyang | eng | us_ofac_sdn | ofac-22994 | |||
Person:addressEntity | addr-21182fd9f71749add1f2e610d704f9a69946b00d | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Pong-nam Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Wai Ming Lui | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Pong Nam Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:birthDate | 1969-05-06 | eng | us_ofac_sdn | ofac-22994 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Wai Ming | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Pong Nam | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Pong-nam | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Bong Nam | eng | us_ofac_sdn | ofac-22994 | |||
Person:id | 337905938b2dd4dc72759736634b02ad435513ee | eng | us_ofac_sdn | ofac-22994 | |||
Person:lastName | Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:lastName | Lui | eng | us_ofac_sdn | ofac-22994 | |||
Person:name | Bong Nam Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:position | ILSIM International Bank Representative in Shenyang, China | eng | us_ofac_sdn | ofac-22994 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22994 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22994 | eng | us_ofac_sdn | ofac-22994 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22994 | |||