Wai Ming Lui
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | PRK |
| Listed (1) | 09.01.2018 |
| Decision links (1) | 09.01.2018, European Union's sanctions document (EN) Download 1.36 € |
| Remark | UNLI-22.12.2017 |
Names (4)
| Last name/Name | Lui |
|---|---|
| First name/Name | Wai Ming |
| Full name/Name | Wai Ming Lui |
| Last name/Name | PAK |
|---|---|
| First name/Name | BONG NAM |
| Full name/Name | BONG NAM PAK |
| Description | Overseas Ilsim International Bank representative. |
| Last name/Name | Pak |
|---|---|
| First name/Name | Pong Nam |
| Full name/Name | Pong Nam Pak |
| Last name/Name | Pak |
|---|---|
| First name/Name | Pong-nam |
| Full name/Name | Pong-nam Pak |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Historical data
No records
Updated: 28.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.