Myong SO

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	NPWMD
Date of publication	01.12.2023

Names (1)

Last name/Name	SO
First name/Name	Myong
Full name/Name	Myong SO
Type	Name

Citizenships (1)

Country	Korea, Democratic People's Rep

Addresses (1)

City	Vladivostok
Country	Russian Federation
Full address	Vladivostok, Russia

Birth data (1)

Birthdate	1978-03-02

Identification documents (3)

Type	Passport: 927320285
Country	Korea, Democratic People's Rep

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: 13.11.2024. 01:15

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