Statements: Bong Nam Pak

Canonical ID: NK-eJEiDP96axgW7o4uNKYHAL · 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:firstName`	PAK		ua_sfms_blacklist	`ua-sfms-1537`	2023-04-20
`Person:firstName`	Wai Ming		eu_fsf	`eu-fsf-eu-4271-32`	2023-04-20
`Person:firstName`	Pong-nam		eu_fsf	`eu-fsf-eu-4271-32`	2023-04-20
`Person:firstName`	BONG NAM		eu_fsf	`eu-fsf-eu-4271-32`	2023-04-20
`Person:firstName`	Pong Nam		eu_travel_bans	`eu-tb-logical-114884`	2023-04-20
`Person:firstName`	Pong-nam		eu_travel_bans	`eu-tb-logical-114884`	2023-04-20
`Person:firstName`	BONG NAM		eu_travel_bans	`eu-tb-logical-114884`	2023-04-20
`Person:firstName`	Pak	eng	gb_hmt_sanctions	`gb-hmt-13568`	2023-04-20
`Person:firstName`	PAK		qa_nctc_sanctions	`qa-nctc-6908650-pak-bong-nam`	2023-04-20
`Person:firstName`	PAK		un_sc_sanctions	`unsc-6908650`	2023-04-20
`Person:firstName`	Pak	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2024-05-09
`Person:firstName`	باك		qa_nctc_sanctions	`qa-nctc-6908650-pak-bong-nam`	2023-04-20
`Person:firstName`	Lui	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2024-05-09
`Person:firstName`	Pong-nam		be_fod_sanctions	`be-fod-f5634f272db1a6f68bf44c610a3131a39904a359`	2025-12-01
`Person:firstName`	Pong Nam		be_fod_sanctions	`be-fod-f5634f272db1a6f68bf44c610a3131a39904a359`	2025-12-01
`Person:firstName`	Wai Ming		be_fod_sanctions	`be-fod-f5634f272db1a6f68bf44c610a3131a39904a359`	2025-12-01
`Person:firstName`	BONG NAM		be_fod_sanctions	`be-fod-f5634f272db1a6f68bf44c610a3131a39904a359`	2025-12-01
`Person:firstName`	Pong Nam		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:firstName`	BONG NAM		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:firstName`	Pong-nam		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:firstName`	Wai Ming		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13568`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2539`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-114884`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-37751`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4271-32`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-f5634f272db1a6f68bf44c610a3131a39904a359`	2025-12-01
`Person:gender`	male		kp_rusi_reports	`kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3`	2023-08-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2026-01-08
`Person:id`	c72f4f825d7780f5b475ef21b68644b28c094cb0		mc_fund_freezes	`mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0`	2025-09-02
`Person:id`	6440ae52bf72d983b4a3f6e17c499c44bb746e22		un_sc_sanctions	`unsc-6908650`	2025-08-22
`Person:id`	8e56da548f7cd985371775d7935080e3707a0dc1		tr_fcib	`tr-fcib-c767739382770e8ea16d6fbd3d1ffb1f9798b6d3`	2024-10-17
`Person:id`	7a492bc19292f73a7926c1c7edc0476168e977f6		ch_seco_sanctions	`ch-seco-37751`	2025-05-15
`Person:id`	68f12e4eaaf7ef605622c6fe8b2c53c23ae41f46		gb_hmt_sanctions	`gb-hmt-13568`	2026-01-28
`Person:id`	52fa045d5e316c9ad7168100f67ef20d4bd3ceb7		gb_hmt_sanctions	`gb-hmt-13568`	2026-01-28
`Person:id`	b4a2e44e2510e7cb46f0bd93aa8c788962408701		gb_hmt_sanctions	`gb-hmt-13568`	2026-01-28
`Person:id`	cfcc4ee1b9c950712efa64fbf84831ed70fb0c02		gb_hmt_sanctions	`gb-hmt-13568`	2026-01-28
`Person:id`	2f4a10ca4ae018a6e5dd8bfe59479c9ad247e7b0		us_ofac_sdn	`ofac-22994`	2026-01-26
`Person:id`	e9acdb0a59dcc4a5f35dafa7caf942b3d03ff7b0		kp_rusi_reports	`kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3`	2024-03-25
`Person:id`	031d6f1cb473685c45e0e66ae7bde774cbf1311f		eu_travel_bans	`eu-tb-logical-114884`	2023-04-20
`Person:id`	2b877d216034aee05cffb6ec608299c6d293499b		be_fod_sanctions	`eu-fsf-eu-4271-32`	2025-05-16
`Person:id`	945e0f74a1b158f8935f3bf9de86905aa391fd1e		be_fod_sanctions	`be-fod-f5634f272db1a6f68bf44c610a3131a39904a359`	2025-12-01
`Person:id`	14be61443e8c1c0a1578bf55031c5b46b33fb0d1		md_terror_sanctions	`md-terr-b440a54c02344465a69d7c2d99b6c86522893c13`	2024-10-12
`Person:id`	6bc58cf7c524878b2b4b5f0df4b342c0316d6243		il_wmd_sanctions	`il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2`	2025-11-28
`Person:id`	09dcfec0d1d2f4a19327667cb5d50127b8a3f0e8		jp_mof_sanctions	`ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e`	2026-01-06
`Person:id`	1803020053a4f9502d439258fe7be3edd6221d83		gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2026-01-07
`Person:id`	06e6184307c01e8bfae975bb145aadccbcdcd4c1		za_fic_sanctions	`zafic-251-pak-bong-nam`	2024-10-29
`Person:id`	1e2698d406a8b6b4800464a67601b188c48964d8		au_dfat_sanctions	`au-dfat-3439-pak-bong-nam`	2025-12-18
`Person:id`	270115d108a4f411f3dfcf06cdbfd02636e10b7d		gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2026-01-09
`Person:id`	0815305c4bb3c69cd492ef035532d70936823eaa		gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2026-01-08
`Person:id`	c4cf5648af6882b5b87eea0326c9e257c3cd192d		gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2026-01-08
`Person:id`	a09ff7c220e907d97c1b1eb161b48f610fc41eb2		gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2026-01-08
`Person:id`	c1b2726e948babbd5c1670ecc37ea8cdd8445cbe		us_trade_csl	`ofac-22994`	2026-01-06
`Person:id`	f3ec554b77b289be9836fdff0e6b918525de143b		eu_fsf	`eu-fsf-eu-4271-32`	2025-05-16
`Person:id`	ddf00f3b0ea5947c8c707168239fafa3c9cd5723		ua_sfms_blacklist	`ua-sfms-1537`	2025-09-04
`Person:id`	353ad1d3f384e09a8d07a758ae17a81e9d88045d		us_sam_exclusions	`usgsa-s4mr6hn3s`	2026-01-06
`Person:id`	22df1f716f27371f48c86011660e7f8ee81dfa9f		fr_tresor_gels_avoir	`fr-ga-2539`	2026-01-06
`LegalEntity:id`	55f0eb01d2d34246ead1a5d62a56057ee00648da		tw_shtc	`tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075`	2025-08-09
`LegalEntity:id`	115d63fe67447cd717d2d13c52117fcec5260f6b		tw_shtc	`tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db`	2025-07-21
`Person:id`	562d57f18ae34cc5e43aee156b57697bedefe747		qa_nctc_sanctions	`qa-nctc-6908650-pak-bong-nam`	2026-01-06
`Person:lastName`	Wai Ming	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2024-05-09
`Person:lastName`	Lui	eng	us_ofac_sdn	`ofac-22994`	2023-04-20
`Person:lastName`	BONG NAM		ua_sfms_blacklist	`ua-sfms-1537`	2025-09-04
`Person:lastName`	PAK		eu_fsf	`eu-fsf-eu-4271-32`	2023-04-20
`Person:lastName`	Lui		eu_fsf	`eu-fsf-eu-4271-32`	2023-04-20
`Person:lastName`	Pak		eu_fsf	`eu-fsf-eu-4271-32`	2023-04-20
`Person:lastName`	Pak		eu_travel_bans	`eu-tb-logical-114884`	2023-04-20
`Person:lastName`	PAK		be_fod_sanctions	`be-fod-f5634f272db1a6f68bf44c610a3131a39904a359`	2025-12-01
`Person:lastName`	BONG NAM	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2024-05-09
`Person:lastName`	Pong Nam	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2024-05-09
`Person:lastName`	BONG NAM		qa_nctc_sanctions	`qa-nctc-6908650-pak-bong-nam`	2025-09-04
`Person:lastName`	BONG NAM		un_sc_sanctions	`unsc-6908650`	2025-08-22
`Person:lastName`	Pong-nam	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2024-05-09
`Person:lastName`	Lui		eu_travel_bans	`eu-tb-logical-114884`	2023-04-20
`Person:lastName`	PAK		eu_travel_bans	`eu-tb-logical-114884`	2023-04-20
`Person:lastName`	Pak		be_fod_sanctions	`be-fod-f5634f272db1a6f68bf44c610a3131a39904a359`	2025-12-01
`Person:lastName`	Pong Nam	eng	gb_hmt_sanctions	`gb-hmt-13568`	2023-04-20
`Person:lastName`	Pak		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:lastName`	PAK		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:lastName`	Pong-nam	eng	gb_hmt_sanctions	`gb-hmt-13568`	2023-04-20
`Person:lastName`	بونغ نام		qa_nctc_sanctions	`qa-nctc-6908650-pak-bong-nam`	2025-09-04
`Person:lastName`	Lui		be_fod_sanctions	`be-fod-f5634f272db1a6f68bf44c610a3131a39904a359`	2025-12-01
`Person:lastName`	BONG NAM	eng	gb_hmt_sanctions	`gb-hmt-13568`	2023-04-20
`Person:lastName`	Wai Ming	eng	gb_hmt_sanctions	`gb-hmt-13568`	2023-04-20
`Person:lastName`	PAK	eng	us_sam_exclusions	`usgsa-s4mr6hn3s`	2024-06-14
`Person:lastName`	Pak	eng	us_ofac_sdn	`ofac-22994`	2023-04-20
`Person:lastName`	Lui		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:modifiedAt`	2018-01-09		eu_fsf	`eu-fsf-eu-4271-32`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13568`	2024-10-14
`Person:modifiedAt`	2025-04-15		ch_seco_sanctions	`ch-seco-37751`	2025-04-15
`Person:modifiedAt`	2018-01-09		be_fod_sanctions	`eu-fsf-eu-4271-32`	2025-05-13
`LegalEntity:name`	PAK, Bong Nam		tw_shtc	`tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075`	2025-08-09
`Person:name`	BONG NAM PAK		be_fod_sanctions	`be-fod-f5634f272db1a6f68bf44c610a3131a39904a359`	2025-12-01
`Person:name`	Pong-nam Pak		be_fod_sanctions	`be-fod-f5634f272db1a6f68bf44c610a3131a39904a359`	2025-12-01
`Person:name`	Wai Ming Lui		be_fod_sanctions	`be-fod-f5634f272db1a6f68bf44c610a3131a39904a359`	2025-12-01
`Person:name`	PAK BONG NAM	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2024-05-09
`Person:name`	PAK BONG NAM		za_fic_sanctions	`zafic-251-pak-bong-nam`	2023-04-20
`Person:name`	Pong Nam Pak		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20

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