Statements: KIM KWANG-IL

Canonical ID: NK-f7TneyGEGyQAWV9StsW7XZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:position`	Tanchon Commercial Bank (TCB) official		un_sc_sanctions	`unsc-690745`	2023-04-20
`Person:position`	должностное лицо Коммерческого банка «Танчон» (КБТ)		ru_fedsfm_wmd	`ru-wmd-168-kpi-009`	2021-11-21
`Person:position`	Tanchon Commercial Bank (TCB) official		be_fod_sanctions	`eu-fsf-eu-4098-21`	2023-04-20
`Person:position`	Tanchon Commercial Bank Deputy Representative to Beijing, China	eng	us_ofac_sdn	`ofac-15657`	2023-04-20
`Person:position`	Tanchon Commercial Bank (TCB) official		eu_travel_bans	`eu-tb-logical-7208`	2023-04-20
`Person:position`	タンチョン・コマーシャル・バンク（TCB）職員	eng	jp_mof_sanctions	`ja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70`	2023-04-20
`Person:position`	Tanchon Commercial Bank (TCB) official	eng	jp_mof_sanctions	`ja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70`	2023-04-20
`Person:position`	Tanchon Commercial Bank (TCB) official		gb_fcdo_sanctions	`gb-fcdo-dpr0229`	2024-05-09
`Person:position`	Tanchon Commercial Bank (TCB) official		za_fic_sanctions	`zafic-442-kim-kwang-il`	2023-04-20
`Person:position`	Tanchon Commercial Bank (TCB) official		eu_fsf	`eu-fsf-eu-4098-21`	2023-04-20
`Person:position`	cadre de la Tanchon Commercial Bank (TCB)	fra	fr_tresor_gels_avoir	`fr-ga-2511`	2023-04-20
`Person:position`	cadre de la Tanchon Commercial Bank (TCB)	fra	mc_fund_freezes	`mc-freezes-ab88e686bcccf8fbb0df5c653c0b81835f6d8818`	2024-08-27