Kim Song
Identity
- Type
- person
- Country
- Korea, North
- Nationality
- Korea, North
- Role
- Permanent Representative to the UN, New York
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Permanent Representative to the UN, New York · Korea, North
| Source | Record | Source record |
|---|---|---|
| CIA World Leaders | CIA World Leaders (PEP) | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index.
Listed on · 0
Possible matches in other source lists · 8
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Song Hun KIM
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Date of birth not published by at least one source
KIM SONG CHOL
Democratic People's Republic of Korea
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Date of birth not published by at least one source
Kim Song Jun
Korea, North
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Date of birth not published by at least one source
Kim Song Nam
Korea, North
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Date of birth not published by at least one source
Kim Chung Song
Korea, North
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Date of birth not published by at least one source
Kim Song Nam
Korea, North
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Date of birth not published by at least one source
Kim Song Jun
Korea, North
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Date of birth not published by at least one source
Kim Chung Song
Korea, North
Why we surfaced this:
- ✓ Shares 2 name tokens:
kim, song - ✓ Both sources report nationality korea, north
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is Kim Song sanctioned?
No active sanctions were found for Kim Song in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.