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Canonical ID: NK-mvTWs3h2BcnnSiyGU5B6nf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | KIM | eng | us_ofac_sdn | ofac-22996 | |||
Person:lastName | KIM TONG CHOL | fra | fr_tresor_gels_avoir | fr-ga-2520 | |||
Person:lastName | Kim | swe | eu_fsf | eu-fsf-eu-4266-58 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hn3v | |||
Person:lastName | KIM TONG CHOL | fra | mc_fund_freezes | mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094 | |||
Person:lastName | TONG CHOL | gb_hmt_sanctions | gb-hmt-13563 | ||||
Person:lastName | Tong-ch'o'l | gb_hmt_sanctions | gb-hmt-13563 | ||||
Person:lastName | Kim | swe | be_fod_sanctions | eu-fsf-eu-4266-58 | |||
Person:lastName | Kim | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:lastName | TONG CHOL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:lastName | Tong-ch'o'l | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||