Kwang Ho Yu

Sanctioned

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Last update: 05/06/2026

Name: Kwang Ho Yu

Birth: 1956-10-18

Nationality: PRK

Person type: label.person_type.P

Name original: ユ・グァンホ

Other names: Kwang Ho Yu, Yu Kwang Ho

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Sanctions

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[OFAC.DPRK2] - North Korea Sanctions	Program DPRK2
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Kwang Ho Yu have any sanctions?

Yes, Kwang Ho Yu is sanctioned by:

2. Can I receive AML sanctions alerts on Kwang Ho Yu?

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 Kwang Ho Yu:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.