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Canonical ID: NK-eJEiDP96axgW7o4uNKYHAL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:address | Shenyang | eng | us_ofac_sdn | ofac-22994 | |||
Person:address | SHENYANG, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:addressEntity | addr-21182fd9f71749add1f2e610d704f9a69946b00d | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Pak Pong-nam | ch_seco_sanctions | ch-seco-37751 | ||||
Person:alias | Pak Pong-nam | ru_fedsfm_wmd | ru-wmd-232-kpi-073 | ||||
Person:alias | Lui Wai Ming | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:alias | Pak Pong Nam | un_sc_sanctions | unsc-6908650 | ||||
Person:alias | Pak Pong-nam | un_sc_sanctions | unsc-6908650 | ||||
Person:alias | Lui Wai Ming | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:alias | Pak Pong-nam | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:alias | Pak Pong Nam | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:alias | Lui Wai Ming | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:alias | Pak Pong Nam | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | Pak Pong Nam | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:alias | Pak Pong-nam | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:alias | Lui Wai Ming | ru_fedsfm_wmd | ru-wmd-232-kpi-073 | ||||
Person:alias | Lui Wai Ming | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:alias | Pak Pong Nam | ru_fedsfm_wmd | ru-wmd-232-kpi-073 | ||||
Person:alias | Lui Wai Ming, | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:alias | Pak Pong-nam | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:alias | Lui Wai Ming | un_sc_sanctions | unsc-6908650 | ||||
Person:alias | Pong-nam Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Pak Pong-nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:alias | Pak Pong Nam | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:alias | Lui Wai Ming | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:alias | ルイ・ワイミン；パク・ポンナム | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:alias | Pak Pong Nam | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:alias | 박봉남 | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | Lui Wai Ming | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:alias | Lui Wai Ming | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:alias | Pak Pong-nam | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:alias | Pak Pong Nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:alias | Pak Pong-nam | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | Pak Pong Nam | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:alias | Pak Pong Nam | ch_seco_sanctions | ch-seco-37751 | ||||
Person:alias | Pak Pong Nam, | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:alias | Lui Wai Ming | ch_seco_sanctions | ch-seco-37751 | ||||
Person:alias | Pak Pong-nam | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:alias | Pong Nam Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Lui Wai Ming | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | Pak Pong Nam | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:alias | Wai Ming Lui | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Pak Pong-nam | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:alias | Lui Wai Ming | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:alias | Pak Pong-nam | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:birthDate | 1969-05-06 | gb_fcdo_sanctions | gb-fcdo-dpr0252 | ||||
Person:birthDate | 1969-05-06 | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:birthDate | 1969-05-06 | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:birthDate | 1969-05-06 | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:birthDate | 1969-05-06 | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:birthDate | 1969-05-06 | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:birthDate | 1969-05-06 | md_terror_sanctions | md-terr-b440a54c02344465a69d7c2d99b6c86522893c13 | ||||
Person:birthDate | 1969-05-06 | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:birthDate | 1969-05-06 | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:birthDate | 1969-05-06 | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:birthDate | 1969-05-06 | ch_seco_sanctions | ch-seco-37751 | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:birthDate | 1969-05-06 | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:birthDate | 1969-05-06 | eng | us_ofac_sdn | ofac-22994 | |||
Person:birthDate | 1969-05-06 | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:birthDate | 1969-05-06 | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:birthDate | 1969-05-06 | ru_fedsfm_wmd | ru-wmd-232-kpi-073 | ||||
Person:birthDate | 1969-05-06 | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:birthDate | 1969-05-06 | un_sc_sanctions | unsc-6908650 | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-22994 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:createdAt | 2018-01-09 | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:createdAt | 2017-12-22 | un_sc_sanctions | unsc-6908650 | ||||
Person:createdAt | 2017-12-22 | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:createdAt | 2017-12-26 | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:createdAt | 2017-12-22 | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:createdAt | 2017-12-23 | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:createdAt | 2017-12-27 | ch_seco_sanctions | ch-seco-37751 | ||||
Person:createdAt | 2018-01-09 | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:description | Overseas Ilsim International Bank (KPe.034) Representative in Shenyang, China. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:firstName | Pak | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:firstName | PAK | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:firstName | Bong Nam | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Pong-nam | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Wai Ming | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:firstName | BONG NAM | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:firstName | PAK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:firstName | Pak Pong-nam | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:firstName | PAK | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:firstName | باك | ara | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | |||
Person:firstName | Pong Nam | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Wai Ming | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:firstName | Lui Wai Ming | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:firstName | Pak Pong Nam | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:firstName | Lui | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:firstName | PAK | un_sc_sanctions | unsc-6908650 | ||||
Person:firstName | PAK | eng | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | |||
Person:firstName | Pong-nam | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:firstName | Pong Nam | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:firstName | Pong-nam | eu_travel_bans | eu-tb-logical-114884 | ||||