Lists of sanctions
18.221.85.236
03.05.2025 03:40:54

PAE WON UK

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 UK
First name/Name PAE
Second name/Name WON
Full name/Name PAE WON UK
Type Primary name
Description Pae Won Uk is an overseas Daesong Bank representative
Last name/Name Wo'n-uk
First name/Name Pae
Full name/Name Pae Wo'n-uk
Type AKA (also known as)
Description Pae Won Uk is an overseas Daesong Bank representative
Quality Good quality

Birth data (1)

Birthdate

Identification documents (2)

Type Individual National ID Number: 472120208
Type Individual NI Details: expires 22 Feb 2017

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Uk
First name/Name Pae
Second name/Name Won
Full name/Name Uk Pae Won
Type Prime alias
Description Pae Won Uk is an overseas Daesong Bank representative
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Wo'n-Uk
First name/Name Pae
Full name/Name Wo'n-Uk Pae
Type AKA (also known as)
Description Pae Won Uk is an overseas Daesong 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

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 03.05.2025. 03:15
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