SearchLIVE · CORPUS
/ Dossier
●
PAEK CHANG-HO
High ALSO APPEARS IN · ofac_sdn · uk_ofsi
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
SANCTIONS & PEP SCREENING · name match — unverified
2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
- SANCTIONEDUK OFSI sanctions listing: PAEK CHANG-HO
- SANCTIONEDOFAC SDN listing: PAEK Chang-Ho
RISK SIGNALS
UN SC CONSOLIDATED LIST
OFAC SDN
UK OFSI CONSOLIDATED LIS