KIM JUNG JONG - Sanctions record
18.188.148.202
02.05.2025 02:39:42
KIM JUNG JONG - Sanctions record

KIM JUNG JONG

List

Type Individual
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 05.03.2016
Remark Served as the Tanchon Commercial Bank representative in Vietnam.

Names (2)

Last name/Name JUNG JONG
First name/Name KIM
Full name/Name KIM JUNG JONG
Type Primary name
Description Tanchon Commercial Bank Representative
Last name/Name Chung Chong
First name/Name Kim
Full name/Name Kim Chung Chong
Type AKA (also known as)
Description Tanchon Commercial Bank Representative
Quality Good quality

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate

Identification documents (2)

Type Individual Passport Details: (1) - . (2) Expired 25 Jan.2016 (3) Expires 18 Jun.2018.
Type Individual Passport Number: (1) 199421147. (2) 381110042. (3) 563210184

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jong
First name/Name Kim
Second name/Name Jung
Full name/Name Jong Kim Jung
Type Prime alias
Description Tanchon Commercial Bank Representative
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Chong
First name/Name Kim
Second name/Name Chung
Full name/Name Chong Kim Chung
Type AKA (also known as)
Description Tanchon Commercial Bank Representative

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Served as the Tanchon Commercial Bank representative in Vietnam.
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 02.05.2025. 02:15
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