Lists › EU Consolidated › eu_fsf-EU.4076.89

Tong-Ho Kim

Person on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4076.89.

Programs

PRK

Names and aliases

Identifiers

Details

Countries	North Korea Vietnam
Birth dates	1969-08-18
Birth places	UNKNOWN
Addresses	VIET NAM

Same name on other lists

Tong-ho KIM (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.