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Public-source dossierkprusi-3afbdcb6b96e78fae9ca340047bb26617a55d21c
Public source recordpersonPublic record

Kim Tong O

Ким Тонг О

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence12 sourced links · 12 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
13
13 visible
Sourced links
12
1 direct
Source datasets
1
in this network
Discovery candidates
12
kept separate from verified
Kim Tong OPERSONLim En NamPERSONKhvan En GiPERSONKim Sen GukPERSONLi San CherPERSONKim Yn KhekPERSONKim Sen NamPERSONKim Cher EnPERSONYu En NamPERSONLLC ZENKO-15ORGTsoi In GukPERSONPak Chen SikPERSONKorea General Corporat…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Kim Tong O appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameKim Tong O
Primary aliasКим Тонг О
Known aliasesКИМ ТОНГ О
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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