Lists of sanctions
3.143.228.88
03.05.2025 05:30:27

PAK MUN 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 MUN IL
First name/Name PAK
Full name/Name PAK MUN IL
Type Primary name
Description Former overseas representative of Korea Daesong Bank
Last name/Name Mun-il
First name/Name Pak
Full name/Name Pak Mun-il
Type AKA (also known as)
Description Former overseas representative of Korea Daesong Bank
Quality Good quality

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate

Identification documents (2)

Type Individual Passport Details: expires 27 August 2018
Type Individual Passport Number: 563335509

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Il
First name/Name Pak
Second name/Name Mun
Full name/Name Il Pak Mun
Type Prime alias
Description Pak Mun Il is an overseas official of Korea Daesong Bank
Status Historical (last time active at 03.07.2023 18:15)
Last name/Name MUN IL
First name/Name PAK
Full name/Name PAK MUN IL
Type Primary name
Description Pak Mun Il is an overseas official of Korea Daesong Bank
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mun-Il
First name/Name Pak
Full name/Name Mun-Il Pak
Type AKA (also known as)
Description Pak Mun Il is an overseas official of Korea Daesong Bank
Status Historical (last time active at 03.07.2023 18:15)
Last name/Name Mun-il
First name/Name Pak
Full name/Name Pak Mun-il
Type AKA (also known as)
Description Pak Mun Il is an overseas official of Korea Daesong Bank
Quality Good quality

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. 04:15
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