1 SapherCheck records found for Person Pu il
1. Choe Pu-il
| Alias |
PU-IL CH'OE
CHOE BU-IL CHOI BU-IL BU-IL CHOI CH'OE PU-IL CH'OE PU IL 崔富日 CH'OE PUIL 최부일 |
|---|---|
| Profile Type | PERSON |
| Name |
PU IL CHOE
CHOI BU-IL CH'OE PU IL 崔富日 CHOE, PU IL CHOE PU-IL 최부일 |
| First Name |
PU IL
PU-IL BU-IL |
| Last Name |
CHOI
CUI CHOE CH'OE |
| Country |
NORTH KOREA
|
| Nationality |
NORTH KOREA
|
| Birth Date |
1944-03-06
|
| Birth-Place |
HOERYONG
|
| Position |
SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
MEMBER OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA MINISTER OF PEOPLE'S SECURITY |
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-04-10
|
| Gender |
MALE
|
| Datasets |
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
NORTH KOREAN POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20120
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 20120 Country: United States Entity: Q72993 Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) 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 |