Lists › EU Consolidated › eu_fsf-EU.9427.42
Su Il KIM
Person on the EU Consolidated Financial Sanctions List, listed Dec. 12, 2022. Source reference EU.9427.42.
Programs
Names and aliases
| Su Il KIM | primary |
| 김수일 | alias (strong) |
Identifiers
| National passport | 108220348 | 00 |
| National passport | 745220480 | 00 |
Details
| Countries |  North Korea  Vietnam |
| Birth dates | 1985-03-04 |
| Birth places | UNKNOWN |
| Addresses | Ho Chi Minh VIET NAM |
Same name on other lists
Su Il 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.