Lists › OFAC SDN › ofac_sdn-22994
Bong Nam PAK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22994.
Programs
Names and aliases
| Bong Nam PAK | primary |
| Pong-nam PAK | alias (strong) |
| Wai Ming LUI | alias (strong) |
| Pong Nam PAK | alias (strong) |
Details
| Countries |  China |
| Birth dates | 1969-05-06 |
| Addresses | Shenyang China |
Same name on other lists
Pong-nam Pak (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.