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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

Jong Hun KIL

Date of Birth: 1972-02-20

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Function: a representative for the Korea Mining Development Trading Corporation (KOMID)
Alias: KIL Jong Hun
Birth: 1972-02-20
Birth: 1965-08-07
ID Document: 472410022 (passport-National passport)
ID Document: 563410081 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIL Jong Hun

Date of Birth: 1972-02-20

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

individual
DPRK2
KOMID Representative in Namibia
DOB 20 Feb 1972; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 472410022; KOMID Representative in Namibia.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KIL Jong Hun

Date of Birth: 1972-02-20

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

Function: a representative for the Korea Mining Development Trading Corporation (KOMID)
Alias: KIL Jong Hun
Birth: 1972-02-20
Birth: 1965-08-07
ID Document: 472410022 (passport-National passport)
ID Document: 563410081 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions