Chun San Pak

Sanctioned
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Last update: 01/06/2026
Name: Chun San Pak
Gender: label.gender.m
Birth: 1953-12-18 PRK
Person type: label.person_type.P
Name partial: 박천산
Other names: Chun San Pak, Chun-San Pak, Pak Chun-San, Pak Chun San
Aliases: Pak Chun San
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Sanctions

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- Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité
- Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité
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- Annex XVI EU listing. Not UN. Former authorised Chief representative of KNIC in Hamburg. Continues to act for or on behalf of KNIC or at its direction.
- (UK Sanctions List Ref):DPR0027 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reaso
- (UK Sanctions List Ref):DPR0027 Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of the Korea National Insurance Corporati
- (UK Sanctions List Ref):DPR0027. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of the Korea National Insurance Corporat
- Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative
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Adverse info

Frequently Asked Questions

1. Does Chun San Pak have any sanctions?

Yes, Chun San Pak is sanctioned by:

2. Can I receive AML sanctions alerts on Chun San Pak?

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 Chun San Pak:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
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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