An Se-Ho

Sanctioned

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Last update: 01/06/2026

Name: An Se-Ho

Gender: label.gender.m

Birth: 1976-06-15

Nationality: PRK

Person type: label.person_type.P

Name partial: 안세호

Aliases: 안세호

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Sanctions

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-	An Se-Ho est un diplomate de la RPDC qui a été le premier secrétaire à l'ambassade de la RPDC à Conakry (Guinée). Cette ambassade a fermé en décembre 2023. Il a été le principal coordinateur pour la c
-	a DPRK diplomat who was formerly the First Secretary at the Embassy of the DPRK in Conakry (Guinea); Intermediary for the construction project of an ammunition factory in Mali
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Frequently Asked Questions

1. Does An Se-Ho have any sanctions?

Yes, An Se-Ho is sanctioned by:

2. Can I receive AML sanctions alerts on An Se-Ho?

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 An Se-Ho:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.