PEPs · South Korea
82 Politically Exposed Persons from South Korea. PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction. Persons cross-flagged with active sanctions show both clearly distinguished.
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person