Kim Kyong Nam Kyong Nam

Sanctioned

Last update: 03/06/2026

Name: Kim Kyong Nam Kyong Nam

Gender: label.gender.m

Birth: 1976-07-11

Person type: label.person_type.P

Aliases: 김경남

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)

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Frequently Asked Questions

1. Does Kim Kyong Nam Kyong Nam have any sanctions?

Yes, Kim Kyong Nam Kyong Nam is sanctioned by:

2. Can I receive AML sanctions alerts on Kim Kyong Nam Kyong Nam?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kim Kyong Nam Kyong Nam:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.