KIM KYONG IL - Sanctions record
18.188.181.58
02.05.2025 18:12:15
KIM KYONG IL - Sanctions record

KIM KYONG IL

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 22.12.2017

Names (2)

Last name/Name KYONG IL
First name/Name KIM
Full name/Name KIM KYONG IL
Type Primary name
Description Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya
Last name/Name Kyo'ng-il
First name/Name Kim
Full name/Name Kim Kyo'ng-il
Type AKA (also known as)
Description Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya
Quality Good quality

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Libyan Arab Jamahiriya

Birth data (1)

Birthdate

Identification documents (1)

Type Individual Passport Number: 836210029

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Il
First name/Name Kim
Second name/Name Kyong
Full name/Name Il Kim Kyong
Type Prime alias
Description Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kyo'ng-Il
First name/Name Kim
Full name/Name Kyo'ng-Il Kim
Type AKA (also known as)
Description Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya

Citizenships (1)

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

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya
Full address Libya

Birth data (1)

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

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 02.05.2025. 16:16
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