Pak Tong-So'k

Sanctioned
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Last update: 02/06/2026
Name: Pak Tong-So'k
Birth: 1965-04-15
Nationality: PRK
Person type: label.person_type.P
Other names: Tong Sok Pak, Pak Tong-So'k, Pak Tong-Sok
Aliases: Pak
Identifiers: Array
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Sanctions

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[OFAC.DPRK2] - North Korea Sanctions Program DPRK2

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Adverse info

Frequently Asked Questions

1. Does Pak Tong-So'k have any sanctions?

Yes, Pak Tong-So'k is sanctioned by:

2. Can I receive AML sanctions alerts on Pak Tong-So'k?

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 Pak Tong-So'k:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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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