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Canonical ID: NK-eJEiDP96axgW7o4uNKYHAL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Pak | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:firstName | باك | ara | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | |||
Person:firstName | PAK | eng | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | |||
Person:firstName | BONG NAM | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:firstName | Pong-nam | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:firstName | Wai Ming | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:firstName | Pong Nam | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:firstName | Wai Ming | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Pong-nam | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Bong Nam | eng | us_ofac_sdn | ofac-22994 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-37751 | ||||
Person:gender | male | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:gender | male | ru_fedsfm_wmd | ru-wmd-232-kpi-073 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:id | 36a4d1d870ed02ef9207d5707521cd952126363d | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:id | 34c2f9fd11b5d7a82f98e2a397b1bc095cf467a2 | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:id | e9acdb0a59dcc4a5f35dafa7caf942b3d03ff7b0 | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:id | b51861714182a86d2fd9142760c8b7ab2d7be7da | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:id | 64e6b330252ea968e509558d8b805219c86c3ca9 | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:id | 9263e84b4382ad8d0f41a50d18c4c748f26ef6ff | un_sc_sanctions | unsc-6908650 | ||||
Person:id | 14be61443e8c1c0a1578bf55031c5b46b33fb0d1 | md_terror_sanctions | md-terr-b440a54c02344465a69d7c2d99b6c86522893c13 | ||||
Person:id | a92e4062c18f6cd62de30941c7da35c6790dd2ae | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:id | 031d6f1cb473685c45e0e66ae7bde774cbf1311f | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:id | 06e6184307c01e8bfae975bb145aadccbcdcd4c1 | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:id | c1b2726e948babbd5c1670ecc37ea8cdd8445cbe | us_trade_csl | ofac-22994 | ||||
Person:id | 543b5c850630d075ff4b5ef1df6fee3a4b9febc8 | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:id | e1af6d620c3d808d41ebd205d2fb3415ee557ddc | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:id | 0f721d209efd717023b5c45fd5d218959cfe32ea | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:id | c030a84e613c4b1b608f497fd9bbe96b3c732a82 | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:id | ru-wmd-232-kpi-073 | ru_fedsfm_wmd | ru-wmd-232-kpi-073 | ||||
Person:id | 04b92957e34e4f46a2e41d722ebe1913c4f908c8 | ch_seco_sanctions | ch-seco-37751 | ||||
Person:id | 4bf871413894db156599ec729df6758cdf663002 | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:id | db2432a0b7ce6c6ba8b763beb3e9a46654d9f0b8 | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:id | e5fd029d64c7d2130ba77ef0055302fb8d10bf34 | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:id | 1e48a05bfd8516ee5322e775a42e4b4a32d69073 | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:id | 72ebe2c82b7fed2816b2159e2bd14c13486708c4 | eng | us_ofac_sdn | ofac-22994 | |||
Person:id | c728f793b46805e67d22c6d72ed25707ef2d8619 | gb_fcdo_sanctions | gb-fcdo-dpr0252 | ||||
Person:lastName | Lui | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:lastName | PAK BONG NAM | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:lastName | Lui | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:lastName | Pak | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:lastName | PAK | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:lastName | PAK | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:lastName | Pak | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:lastName | PAK | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:lastName | Lui | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:lastName | Pong-nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:lastName | Wai Ming | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:lastName | PAK | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:lastName | Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:lastName | Wai Ming | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:lastName | Lui | eng | us_ofac_sdn | ofac-22994 | |||
Person:lastName | Pong Nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:lastName | BONG NAM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:lastName | Pong-nam | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:lastName | Pong Nam | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:lastName | PAK BONG NAM | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:lastName | BONG NAM | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:lastName | Pak | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:modifiedAt | 2017-12-27 | ch_seco_sanctions | ch-seco-37751 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:name | PAK BONG NAM | ru_fedsfm_wmd | ru-wmd-232-kpi-073 | ||||
Person:name | PAK BONG NAM | eng | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:name | パク・ボンナム | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:name | Pak Bong Nam | ch_seco_sanctions | ch-seco-37751 | ||||
Person:name | PAK BONG NAM | md_terror_sanctions | md-terr-b440a54c02344465a69d7c2d99b6c86522893c13 | ||||
Person:name | PAK BONG NAM | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:name | Pong-nam Pak | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:name | PAK BONG NAM | eng | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | |||
Person:name | BONG NAM PAK | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:name | Wai Ming Lui | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:name | PAK BONG NAM | un_sc_sanctions | unsc-6908650 | ||||
Person:name | Pong-nam Pak | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:name | BONG NAM PAK | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:name | PAK BONG NAM | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:name | PAK BONG NAM | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:name | Pong Nam Pak | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:name | PAK BONG NAM | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:name | Wai Ming Lui | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:name | BONG NAM PAK | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:name | PAK BONG NAM | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:name | Pong Nam Pak | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:name | Pong-nam Pak | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:name | PAK, Bong Nam | us_trade_csl | ofac-22994 | ||||
Person:name | BONG NAM PAK | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:name | PAK BONG NAM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:name | Pak Bong Nam | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:name | Wai Ming Lui | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:name | باك بونغ نام | ara | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | |||
Person:name | PAK PONG-NAM | ru_fedsfm_wmd | ru-wmd-232-kpi-073 | ||||
Person:name | PAK PONG NAM | ru_fedsfm_wmd | ru-wmd-232-kpi-073 | ||||
Person:name | ПАК БОН НАМ | ru_fedsfm_wmd | ru-wmd-232-kpi-073 | ||||
Person:name | LUI WAI MING | ru_fedsfm_wmd | ru-wmd-232-kpi-073 | ||||
Person:name | Pak Bong Nam | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:name | Pong Nam Pak | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||