Park Jin Hyok

Sanctioned
Adverse Media
Last update: 04/06/2026
Name: Park Jin Hyok
Gender: label.gender.m
Person type: label.person_type.P
Name original: パク・ジンヒョク
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Sanctions

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Adverse info

Frequently Asked Questions

1. Does Park Jin Hyok have any sanctions?

Yes, Park Jin Hyok is sanctioned by:

2. Can I receive AML sanctions alerts on Park Jin Hyok?

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 Park Jin Hyok:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
Ministry of Finance of Japan Sanctioned JPN-MOF JPN
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.
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