{"raw_record_id":"671138a2-d54c-426a-957b-ae3f6144caad","external_id":"EU.4271.32","record_hash":"46a0b98e246300f79b95f0c53f87577b31c51671f32b0cc2d082ac36778de57c","raw_record":{"remark":{"_text":"UNLI-22.12.2017"},"birthdate":{"city":"","year":"1969","circa":"false","place":"","region":"","zipCode":"","birthdate":"1969-05-06","logicalId":"115026","dayOfMonth":"6","monthOfYear":"5","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2018/12 (OJ L4)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN","regulationType":"amendment","publicationDate":"2018-01-09"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},"logicalId":"114884","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"Lui","firstName":"Wai Ming","logicalId":"115030","wholeName":"Wai Ming Lui","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/12 (OJ L4)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN","regulationType":"amendment","publicationDate":"2018-01-09"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Pak","firstName":"Pong-nam","logicalId":"115028","wholeName":"Pong-nam Pak","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/12 (OJ L4)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN","regulationType":"amendment","publicationDate":"2018-01-09"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Pak","firstName":"Pong Nam","logicalId":"115029","wholeName":"Pong Nam Pak","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/12 (OJ L4)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN","regulationType":"amendment","publicationDate":"2018-01-09"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Overseas Ilsim International Bank representative.","lastName":"PAK","firstName":"BONG NAM","logicalId":"115031","wholeName":"BONG NAM PAK","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/12 (OJ L4)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN","regulationType":"amendment","publicationDate":"2018-01-09"},"regulationLanguage":"en"}],"regulation":{"logicalId":"109641","programme":"PRK","numberTitle":"2018/12 (OJ L4)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN"},"regulationType":"amendment","publicationDate":"2018-01-09","organisationType":"council","entryIntoForceDate":"2018-01-09"},"citizenship":{"region":"","logicalId":"115027","countryIso2Code":"KP","regulationSummary":{"numberTitle":"2018/12 (OJ L4)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN","regulationType":"amendment","publicationDate":"2018-01-09"},"countryDescription":"KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2017-12-22","euReferenceNumber":"EU.4271.32","designationDetails":""},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}