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:addressEntity | addr-13e8ad125f0909c354f5d21890f99d2ff4e51579 | eng | us_ofac_sdn | ofac-21747 | |||
Person:alias | Ch'un-yo'ng Ch'oe | eng | us_ofac_sdn | ofac-21747 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-21747 | |||
Person:country | kp | eng | us_ofac_sdn | ofac-21747 | |||
Person:firstName | Chun | eng | us_ofac_sdn | ofac-21747 | |||
Person:firstName | Ch'un-yo'ng | eng | us_ofac_sdn | ofac-21747 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21747 | |||
Person:id | dd8ec97df9a03425820086e31e7bb2e485fa09b1 | eng | us_ofac_sdn | ofac-21747 | |||
Person:lastName | Ch'oe | eng | us_ofac_sdn | ofac-21747 | |||
Person:lastName | CHOE | eng | us_ofac_sdn | ofac-21747 | |||
Person:middleName | Yong | eng | us_ofac_sdn | ofac-21747 | |||
Person:name | Chun Yong CHOE | eng | us_ofac_sdn | ofac-21747 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-21747 | |||
Person:passportNumber | 654410078 | eng | us_ofac_sdn | ofac-21747 | |||
Person:position | Ilsim International Bank representative | eng | us_ofac_sdn | ofac-21747 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-21747 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21747 | eng | us_ofac_sdn | ofac-21747 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21747 |