Se-Bong PAEK OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 526095283
- Type
- Person
- Sanctions program
- US-NON-PROLIF
- Country
- —
- Aliases tracked
- 1
Aliases / AKAs
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗