Statements: KIM TONG CHOL

Canonical ID: NK-mvTWs3h2BcnnSiyGU5B6nf · 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:alias`	Kim Tong-ch’o’l		tr_fcib	`tr-fcib-333ce54db070aefe78df771947703f56dd921da0`	2024-09-05
`Person:alias`	Tong-ch'o'l KIM	eng	us_ofac_sdn	`ofac-22996`	2023-04-20
`Person:alias`	Kim Tong-chol		za_fic_sanctions	`zafic-652-kim-tong-chol`	2024-10-29
`Person:alias`	Kim Tong-ch'o'l		qa_nctc_sanctions	`qa-nctc-6908645-kim-tong-chol`	2023-04-20
`Person:alias`	Kim Tong-ch'o'l	fra	fr_tresor_gels_avoir	`fr-ga-2520`	2023-04-20
`Person:alias`	Kim Tong-ch'o'l		un_sc_sanctions	`unsc-6908645`	2023-04-20
`Person:alias`	Kim Tong-ch'o'l		ru_fedsfm_wmd	`ru-wmd-227-kpi-068`	2021-11-21
`Person:alias`	: Kim Tong-ch'o'l		il_wmd_sanctions	`il-wmd-fb4d0cf8c13656df9457eb6c4742d87a625641b1`	2024-10-25
`Person:alias`	Kim Tong-ch'o'l		kp_rusi_reports	`kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17`	2023-08-08
`Person:alias`	Kim Tong Ch'ol		kp_rusi_reports	`kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17`	2023-08-08
`Person:alias`	김동철		kp_rusi_reports	`kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17`	2023-08-08
`Person:alias`	Kim Tong-ch'o'l	fra	mc_fund_freezes	`mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094`	2024-08-14
`Person:alias`	Kim Tong-ch'o'l		au_dfat_sanctions	`au-dfat-3434-kim-tong-chol`	2022-04-27
`Person:alias`	Kim Tong-ch'o'l		ch_seco_sanctions	`ch-seco-37712`	2023-04-20
`Person:alias`	Kim Tong-ch'o'l		gb_hmt_sanctions	`gb-hmt-13563`	2023-04-20
`Person:alias`	Kim Tong-ch’o’l		ua_sfms_blacklist	`ua-sfms-1532`	2023-10-08
`Person:alias`	Kim Tong-ch'o'l	jpn	jp_mof_sanctions	`ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29`	2023-04-20
`Person:alias`	Kim Tong-ch'o'l	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0238`	2024-05-09

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