Statements: Tong Sok Pak

Canonical ID: NK-jZ2B9DN3uWzrfhkQX2htEt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressABKHAZIA, GEOengus_sam_exclusionsusgsa-s4mr6hn96
Person:addressAbkhaziaengus_ofac_sdnofac-23478
Person:addressEntityaddr-6f51cb1418f0bc6fbaad9954ac8c158c8374052dengus_ofac_sdnofac-23478
Person:aliasTong-So'k Pakengus_ofac_sdnofac-23478
Person:birthDate1965-04-15engus_ofac_sdnofac-23478
Person:countrygeengus_ofac_sdnofac-23478
Person:countrykpengus_ofac_sdnofac-23478
Person:countrygeengus_sam_exclusionsusgsa-s4mr6hn96
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn96
Person:firstNameTONG SOKengus_sam_exclusionsusgsa-s4mr6hn96
Person:firstNameTong-So'kengus_ofac_sdnofac-23478
Person:firstNameTong Sokengus_ofac_sdnofac-23478
Person:id639011c27c20f99ca6a8c42e312852d7337ce9e1us_trade_cslofac-23478
Person:id44b9dd726f560f139d4547bf4d27f2aa8b7843d0engus_sam_exclusionsusgsa-s4mr6hn96
Person:ida049a22136b8cbf9854d915895b093cb81bf4d64engus_ofac_sdnofac-23478
Person:lastNamePAKengus_sam_exclusionsusgsa-s4mr6hn96
Person:lastNamePakengus_ofac_sdnofac-23478
Person:nameTONG SOK PAKengus_sam_exclusionsusgsa-s4mr6hn96
Person:nameTong Sok Pakengus_ofac_sdnofac-23478
Person:namePAK, Tong Sokus_trade_cslofac-23478
Person:nationalitykpengus_ofac_sdnofac-23478
Person:passportNumber745120209engus_ofac_sdnofac-23478
Person:positionKorea Ryonbong General Corporation Officialengus_ofac_sdnofac-23478
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23478engus_ofac_sdnofac-23478
Person:topicssanctionus_trade_cslofac-23478
Person:topicssanctionengus_ofac_sdnofac-23478
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn96
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