Lists of sanctions
18.220.50.218
28.04.2025 03:10:25

Mun Il PAK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name PAK
First name/Name Mun Il
Full name/Name Mun Il PAK
Type Name
Last name/Name PAK
First name/Name Mun-il
Full name/Name Mun-il PAK
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Yanji
Country China
Full address Yanji, China

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 563335509
Expiration date 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: 28.04.2025. 02:15
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