{"raw_record_id":"b5b8754c-aa9c-4f41-bb31-e7a48be2e44f","external_id":"37815","record_hash":"d9ea14d0a7621f69a54f7a59090043f4d7fc7d2920d381af9c0aca0db2c66415","raw_record":{"individual":{"identity":{"name":[{"name-part":{"value":"Pak Mun Il","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"37820","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Pak Mun-il","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"37821","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"37817"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"37822"}},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"37818","year":"1965","month":"1","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"563335509","@attributes":{"ssid":"37823","document-type":"passport"},"expiry-date":"2018-08-27"}},"@attributes":{"sex":"male"},"justification":{"_text":"Former overseas representative of Korea Daesong Bank.","@attributes":{"ssid":"63907"}}},"@attributes":{"ssid":"37815"},"modification":[{"added":{"target":{"individual":{"identity":{"name":[{"name-part":{"value":"Pak Mun Il","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"37820","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Pak Mun-il","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"37821","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"37817"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"37822"}},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"37818","year":"1965","month":"1","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"563335509","@attributes":{"ssid":"37823","document-type":"passport"},"expiry-date":"2018-08-27"}},"@attributes":{"sex":"male"},"justification":{"_text":"Former overseas representative of Korea Daesong Bank.","@attributes":{"ssid":"63907"}}},"@attributes":{"ssid":"37815"},"sanctions-set-id":"3978","foreign-identifier":"KPi.079"}},"removed":{"target":{"individual":{"identity":{"name":[{"name-part":{"value":"Pak Mun Il","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"37820","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Pak Mun-il","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"37821","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"37817"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"37822"}},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"37818","year":"1965","month":"1","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"563335509","@attributes":{"ssid":"37823","document-type":"passport"},"expiry-date":"2018-08-27"}},"@attributes":{"sex":"male"},"justification":{"_text":"Former overseas representative of Korea Daesong Bank.","@attributes":{"ssid":"63907"}}},"@attributes":{"ssid":"37815"},"sanctions-set-id":"3978"}},"@attributes":{"effective-date":"2025-04-15","enactment-date":"2025-04-15","publication-date":"2025-04-15","modification-type":"amended"}},{"added":{"justification":{"_text":"Former overseas representative of Korea Daesong Bank.","@attributes":{"ssid":"63907"}}},"removed":{"justification":{"_text":"Pak Mun Il is an overseas official of Korea Daesong Bank.","@attributes":{"ssid":"37816"}}},"@attributes":{"effective-date":"2023-06-29","enactment-date":"2023-07-03","publication-date":"2023-07-03","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":{"value":"Pak Mun Il","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"37820","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Pak Mun-il","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"37821","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"37817"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"37822"}},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"37818","year":"1965","month":"1","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"563335509","@attributes":{"ssid":"37823","document-type":"passport"},"expiry-date":"2018-08-27"}},"@attributes":{"sex":"male"},"justification":{"_text":"Pak Mun Il is an overseas official of Korea Daesong Bank.","@attributes":{"ssid":"37816"}}},"@attributes":{"ssid":"37815"},"sanctions-set-id":"3978"}},"@attributes":{"effective-date":"2017-12-22","enactment-date":"2017-12-27","publication-date":"2017-12-27","modification-type":"listed"}}],"sanctions-set-id":"3978","foreign-identifier":"KPi.079"},"snapshot_id":"d25acfa3-8a86-480d-8ca0-d7f9a81f8c55","snapshot_sha256":"daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319","fetched_at":"2026-08-20T03:00:40.719280+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}