Lists › EU Consolidated › eu_fsf-EU.4271.32
Pong-nam Pak
Person on the EU Consolidated Financial Sanctions List, listed Jan. 9, 2018. Source reference EU.4271.32.
Programs
Names and aliases
| Pong-nam Pak | primary |
| BONG NAM PAK | alias (strong) |
| Wai Ming Lui | alias (strong) |
| Pong Nam Pak | alias (strong) |
Details
| Countries | |
| Birth dates | 1969-05-06 |
| Birth places | UNKNOWN |
Remarks (as published)
UNLI-22.12.2017
Same name on other lists
Bong Nam PAK (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.