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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Gwang Hun BAK

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-08-07 10:49:51

Accuracy: 90

Information:

Function: a representative for Korea Ryonbong General Corporation (Ryonbong)
Alias: BAK Gwang Hun
Alias: PAK Kwang Hun
Birth: 1970-01-01

BAK Gwang Hun

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-08-07 10:49:51

Accuracy: 75

Information:

Function: a representative for Korea Ryonbong General Corporation (Ryonbong)
Alias: BAK Gwang Hun
Alias: PAK Kwang Hun
Birth: 1970-01-01