SapherCheck

3 SapherCheck records found for Person 1983 11 25

Registration Number GGF3QFMGMPZ7
Alias SIM HYO'N-SO'P
HYO'N-SO'P SIM
ALI SIM
SIM HAJIM
Profile Type PERSON
Name HYON SOP SIM
SIM HYON-SOP
シム・ヒョンソプ
SIM HYON SOP
SIM, HYON SOP
HYON SOP SIM
First Name HYO'N-SO'P
HYON SOP
HYON SOP
Last Name SIM
SIM
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1972-11-25
1983-11-25
Birth-Place PYONGYANG, NORTH KOREA
Position FOREIGN TRADE BANK REPRESENTATIVE
コリア・クワンソン・バンキング・コーポレーションの副代表者
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-17
Gender MALE
Hair-Color BLACK
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address DANDONG
DANDONG, CHN
DANDONG, CHINA
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes 暗号資産アドレス：0X4F47BC496083C727C5FBE3CE9CDF2B0F6496270C
出生地：北朝鮮平壌特別市
SIM HYON-SOP HAS TIES TO OR MAY VISIT NORTH KOREA, CHINA, AND THE UNITED ARAB EMIRATES.
SIM HYON-SOP IS A NORTH KOREAN NATIONAL WHO WORKS FOR THE FOREIGN TRADE BANK (FTB) OF NORTH KOREA, WHICH HAS BEEN SANCTIONED BY THE UNITED STATES. IT IS ALLEGED THAT SIM HELPED TRANSACT WITH CUSTOMERS THAT TRADED WITH NORTH KOREA AND ENSURED MONEY COULD MOVE IN AND OUT OF NORTH KOREA WITHOUT INTERRUPTION, DESPITE U.S. SANCTIONS. FOR ROUGHLY A DECADE, SIM ALLEGEDLY PLAYED A PIVOTAL ROLE IN DEFRAUDING U.S. BANKS BY REMITTING U.S. DOLLAR PAYMENTS TO FACILITATE TRADE ON BEHALF OF NORTH KOREA.
LANGUAGES: KOREAN, ENGLISH, CHINESE
性別：男性
Description REPRESENTATIVE OF THE FOREIGN TRADE BANK (KPE.047).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42498
https://www.fbi.gov/wanted/counterintelligence/sim-hyon-sop

3 Sanctions

Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-09-01
Sanction Last Change 2023-09-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 78

Start Date: 2023-09-01
Country: Japan

Entity: NK-BShV4RKzQqcfDovnKEe9eF

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42498

Country: United States

Entity: NK-BShV4RKzQqcfDovnKEe9eF

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM6MC

Start Date: 2023-04-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-BShV4RKzQqcfDovnKEe9eF

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name LEONEL ALBERTO NAVARRETE HERNANDEZ
First Name LEONEL ALBERTO
Last Name NAVARRETE HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1983-11-25
Birth-Place USULUTAN, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-1873

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/1873

Country: El Salvador

Entity: interpol-red-2020-1873

Program: Red Notice

Reason: 1-SECUESTRO, 2-HOMICIDIO AGRAVADO, 3-PROPOSICIÓN Y CONSPIRACIÓN EN HOMICIDIO AGRAVADO, 4-AGRUPACIONES ILICITAS, 5-EXTORSION AGRAVADA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FAWN LEA MUNRO
First Name FAWN
Middle Name LEA
Last Name MUNRO
Country UNITED STATES
Birth Date 1983-11-25
Position NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1174803233
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 115 GLENRIDGE ST, ALPENA, MI 49707
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-fawn-lea-munro-49707-alpena

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp