PAK BONG NAM - Sanctions record
13.58.121.189
03.05.2025 19:04:31
PAK BONG NAM - Sanctions record

PAK BONG NAM

List

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

Names (4)

Last name/Name BONG NAM
First name/Name PAK
Full name/Name PAK BONG NAM
Type Primary name
Description Pak Bong Nam is an overseas Ilsim International Bank representative
Last name/Name Wai Ming
First name/Name Lui
Full name/Name Lui Wai Ming
Type AKA (also known as)
Description Pak Bong Nam is an overseas Ilsim International Bank representative
Quality Good quality
Last name/Name Pong-nam
First name/Name Pak
Full name/Name Pak Pong-nam
Type AKA (also known as)
Description Pak Bong Nam is an overseas Ilsim International Bank representative
Quality Good quality
Last name/Name Pong Nam
First name/Name Pak
Full name/Name Pak Pong Nam
Type AKA (also known as)
Description Pak Bong Nam is an overseas Ilsim International Bank representative
Quality Good quality

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Nam
First name/Name Pak
Second name/Name Bong
Full name/Name Nam Pak Bong
Type Prime alias
Description Pak Bong Nam is an overseas Ilsim International Bank representative
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Nam
First name/Name Pak
Second name/Name Pong
Full name/Name Nam Pak Pong
Type AKA (also known as)
Description Pak Bong Nam is an overseas Ilsim International Bank representative
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Pong-Nam
First name/Name Pak
Full name/Name Pong-Nam Pak
Type AKA (also known as)
Description Pak Bong Nam is an overseas Ilsim International Bank representative
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ming
First name/Name Lui
Second name/Name Wai
Full name/Name Ming Lui Wai
Type AKA (also known as)
Description Pak Bong Nam is an overseas Ilsim International Bank 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
Updated: 03.05.2025. 18:16
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