Kwang Ho PAK

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	DPRK2
Date of publication	31.12.2019

Names (2)

Last name/Name	PAK
First name/Name	Kwang Ho
Full name/Name	Kwang Ho PAK
Type	Name

Last name/Name	PAK
First name/Name	Kwang-ho
Full name/Name	Kwang-ho PAK
Type	Alias
Quality	Strong

Birth data (1)

Birthdate	01 Jan 1946 to 31 Dec 1948

Identification documents (2)

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records

Updated: 02.05.2025. 02:15

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