Lists › EU Consolidated › eu_fsf-EU.4072.35
Hwi Choe
Person on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4072.35.
Programs
Names and aliases
| Hwi Choe | primary |
Details
| Countries |  North Korea |
| Birth places | UNKNOWN |
| Addresses | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
Hwi CHOE (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.