Kim Se Gon

Sanctioned

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Last update: 08/01/2020

Company name: Kim Se Gon

Foundation: 1969-11-13

Nationality: PRK

Sanctions

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-	KPi.032

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Kim Se Gon have any sanctions?

Yes, Kim Se Gon is sanctioned by:

2. Can I receive AML sanctions alerts on Kim Se Gon?

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 Se Gon:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

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.