Statements: KIM NAM UNG

Canonical ID: NK-i3nSNhvAUyNZwDAvFen9J6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionreprésentant de l'Ilsim International Bankframc_fund_freezesmc-freezes-9da941f4f382c63fdbd378bdb7143075faa0c794
Person:positionRepresentative for Ilsim International Bankbe_fod_sanctionseu-fsf-eu-4142-94
Person:positionRepresentative for Ilsim International Bankun_sc_sanctionsunsc-6908620
Person:positionイルシム・インターナショナル・バンクの代表者engjp_mof_sanctionsja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a
Person:positionRepresentative for Ilsim International Bankengjp_mof_sanctionsja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a
Person:positionreprésentant de l'Ilsim International Bankfrafr_tresor_gels_avoirfr-ga-2516
Person:positionIlsim International Bank representativeengus_ofac_sdnofac-21746
Person:positionпредставитель Международного банка «Илсим»ru_fedsfm_wmdru-wmd-220-kpi-061
Person:positionRepresentative for Ilsim International Bankgb_fcdo_sanctionsgb-fcdo-dpr0234
Person:positionRepresentative for Ilsim International Bankeu_fsfeu-fsf-eu-4142-94
Person:positionRepresentative for Ilsim International Bankeu_travel_banseu-tb-logical-113713
Person:positionRepresentative for Ilsim International Bankza_fic_sanctionszafic-529-kim-nam-ung
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