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Screening Results

Sanctioned Entity Found

Munil Pak

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 90

Information:

Function: Former overseas representative of Korea Daesong Bank
Alias: Pak Mun-il
Alias: Pak Mun Il
Birth: 1965-01-01
ID Document: 563335509 (passport-National passport)  (valid to 2018-08-27)[known to be expired]

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

Pak Munil

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 75

Information:

Function: Former overseas representative of Korea Daesong Bank
Alias: Pak Mun-il
Alias: Pak Mun Il
Birth: 1965-01-01
ID Document: 563335509 (passport-National passport)  (valid to 2018-08-27)[known to be expired]

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

Pak MUNIL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 75

Information:

Position: Former overseas representative of Korea Daesong Bank
Nationality: North Korea
Passport: 563335509 (expires 27 August 2018)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0256. (UN Ref):KPi.079. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv