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Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-21747 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:addressEntity | addr-13e8ad125f0909c354f5d21890f99d2ff4e51579 | eng | us_ofac_sdn | ofac-21747 | |||
Person:alias | Choe Chun-yong | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:alias | Ch’oe Ch’un-yo’ng | qa_nctc_sanctions | qa-nctc-6908613-choe-chun-yong | ||||
Person:alias | Ch'un-yo'ng Ch'oe | eng | us_ofac_sdn | ofac-21747 | |||
Person:alias | Ch'oe Ch'un-yo'ng | jpn | jp_mof_sanctions | ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37 | |||
Person:alias | Ch'oe Ch'un-yong | fra | mc_fund_freezes | mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3 | |||
Person:alias | Ch'oe Ch'un-yong | fra | fr_tresor_gels_avoir | fr-ga-2450 | |||
Person:alias | Ch’oe Ch’un-yo’ng | un_sc_sanctions | unsc-6908613 | ||||
Person:alias | CH'UN-YO'NG CH'OE | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:alias | Ch'oe Ch'un-yo'ng | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:alias | CHUN YONG CHOE | eng | us_sam_exclusions | usgsa-s4mr6plmw | |||
Person:alias | Ch'oe Ch'un-yo'ng | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:alias | Ch'oe Ch'un-yo'ng | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:alias | Ch’oe Ch’un-yo’ng | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:alias | Ch’oe Ch’un-yo’ng | ch_seco_sanctions | ch-seco-36936 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-21747 | |||
Person:country | kp | il_wmd_sanctions | il-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37 | |||
Person:country | kp | eng | us_ofac_sdn | ofac-21747 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plmw | |||
Person:createdAt | 2018-03-23 | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:createdAt | 2017-08-31 | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:createdAt | 2017-08-07 | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-36936 | ||||
Person:createdAt | 2017-08-07 | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:createdAt | 2017-08-31 | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:createdAt | 2017-08-05 | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908613 | ||||
Person:firstName | Chun | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:firstName | Ch'un-yo'ng | eng | us_ofac_sdn | ofac-21747 | |||
Person:firstName | Ch'oe | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:firstName | CHOE | un_sc_sanctions | unsc-6908613 | ||||
Person:firstName | CH'UN-YO'NG | eng | us_sam_exclusions | usgsa-s4mr6plmw | |||
Person:firstName | CHOE | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:firstName | Chun | eu_travel_bans | eu-tb-logical-113672 | ||||
Person:firstName | CHOE | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:firstName | CHOE | ara | qa_nctc_sanctions | qa-nctc-6908613-choe-chun-yong | |||
Person:firstName | Chun | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:firstName | CHOE | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:firstName | Ch'oe | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:firstName | Chun | eng | us_ofac_sdn | ofac-21747 | |||
Person:firstName | CHUN YONG | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:firstName | Ch’oe Ch’un-yo’ng | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2450 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-113672 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-36936 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-21747 | |||
Person:id | da34562bb48bdb0d968216e9be4c1652ca3452e8 | eu_travel_bans | eu-tb-logical-113672 | ||||
Person:id | 50b91e06720384f2788ec9e53c53e2622d7883be | eng | us_ofac_sdn | ofac-21747 | |||
Person:id | 39ae3f372fcd1f84ef9058af3679cb64f1cb72ba | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:id | 601e98d6af5fdaf30c069e1baf430d26df1092b7 | eu_fsf | eu-fsf-eu-4048-16 | ||||
LegalEntity:id | 9bc131b73f8398a5c4573bc976b6ed69a49648b4 | tr_fcib | tr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1 | ||||
Person:id | a3aec975fc897a9942880135f12cb6a9d92552ea | un_sc_sanctions | unsc-6908613 | ||||
Person:id | 7e70930f2df0d24193d801745da8c6ce8e150f1d | il_wmd_sanctions | il-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198 | ||||
LegalEntity:id | 24be725a8e8dbce33ec958524c072b34b7825417 | md_terror_sanctions | md-terr-49bee25f33fbedb42ef8a5f07119ce301437a3e3 | ||||
Person:id | 80ac712fc59d6fe568461953f6fae0eb3ff983ce | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:id | f572b0f15f2345f396d2533e3101dc8b04287272 | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:id | f0bfa0a269404175045f6c4e4da98f4fa9a60afb | eng | us_sam_exclusions | usgsa-s4mr6plmw | |||
Person:id | 719d258707aaf705c02922e44191500b2bd24ad0 | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:id | 407bee9afd0bf8a700fdea74bf03a601b43ca78e | jpn | jp_mof_sanctions | ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37 | |||
Person:id | e2d729bd9c13c7df78734be16694731070ebcf81 | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:id | b56f97fa2d56674cd7c308868b9ef35b890a0fb3 | us_trade_csl | ofac-21747 | ||||
Person:id | cb2d4a1d6730a74189fdb7cd07d83b45292e47c0 | qa_nctc_sanctions | qa-nctc-6908613-choe-chun-yong | ||||
Person:id | b8f38dff5976309069179ee6b5f299e7718cad02 | fra | fr_tresor_gels_avoir | fr-ga-2450 | |||
Person:id | b8273f40f611fe74bed4d67e6a9cdaaf629ae131 | fra | mc_fund_freezes | mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3 | |||
Person:id | 7f2f0e9da4faa7683e011fef490d712cb9c9fd8d | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:id | 48b6c78f30383691ee5ae4f850119e7d83876107 | ch_seco_sanctions | ch-seco-36936 | ||||
Person:id | 8a9d19c90a8e187e64ee1e846cfc46d3bb0ea83e | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:id | 7f5b1a68ef3dc51b977344918abd0f840388adec | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:idNumber | 65441078 | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:idNumber | 65441078 | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
LegalEntity:idNumber | 654410078 | tr_fcib | tr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1 | ||||
Person:lastName | CHOE | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:lastName | CHOE | eng | us_ofac_sdn | ofac-21747 | |||
Person:lastName | CH'OE | eng | us_sam_exclusions | usgsa-s4mr6plmw | |||
Person:lastName | Ch'un-yo'ng | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:lastName | Choe | eu_travel_bans | eu-tb-logical-113672 | ||||
Person:lastName | CHOE CHUN YONG | fra | mc_fund_freezes | mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3 | |||
Person:lastName | CHOE CHUN YONG | fra | fr_tresor_gels_avoir | fr-ga-2450 | |||
Person:lastName | CHUN YONG | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:lastName | Choe | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:lastName | Choe | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:lastName | Ch'oe | eng | us_ofac_sdn | ofac-21747 | |||
Person:lastName | CHUN YONG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:lastName | Ch'un-yo'ng | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:middleName | Yong | eng | us_ofac_sdn | ofac-21747 | |||
Person:middleName | Yong | eu_travel_bans | eu-tb-logical-113672 | ||||
Person:middleName | Yong | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:middleName | Yong | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-36936 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13527 | |||