Lists of sanctions
3.16.136.129
03.05.2025 01:15:51

MUN KYONG HWAN

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 HWAN
First name/Name MUN
Full name/Name MUN KYONG HWAN
Type Primary name
Description Overseas Bank of East Land representative
Last name/Name Kyo'ng-hwan
First name/Name Mun
Full name/Name Mun Kyo'ng-hwan
Type AKA (also known as)
Description Overseas Bank of East Land representative
Quality Good quality

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate

Identification documents (2)

Type Individual National ID Number: 381120660
Type Individual NI Details: expires 25 March 2016

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hwan
First name/Name Mun
Second name/Name Kyong
Full name/Name Hwan Mun Kyong
Type Prime alias
Description Mun Kyong Hwan is an overseas Bank of East Land representative
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kyo'ng-Hwan
First name/Name Mun
Full name/Name Kyo'ng-Hwan Mun
Type AKA (also known as)
Description Mun Kyong Hwan is an overseas Bank of East Land 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 (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 03.05.2025. 00:16
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