Statements: KIM MUN CHOL

Canonical ID: NK-nNmcLL2xApAMs99BKkKc9J · 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 Mun-ch'o'l	fra	mc_fund_freezes	`mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5`	2024-08-14
`Person:alias`	Kim Mun-ch'o'l		au_dfat_sanctions	`au-dfat-3276-kim-mun-chol`	2022-04-27
`Person:alias`	Kim Mun-ch’o’l		ch_seco_sanctions	`ch-seco-36981`	2023-04-20
`Person:alias`	Kim Mun-ch'o'l		gb_hmt_sanctions	`gb-hmt-13533`	2023-04-20
`Person:alias`	Mun-ch'o'l Kim	eng	us_ofac_sdn	`ofac-21745`	2023-04-20
`Person:alias`	Kim Mun-ch'o'l	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0233`	2024-05-09
`Person:alias`	Kim Mun-ch'o'l		ua_sfms_blacklist	`ua-sfms-1516`	2023-04-20
`Person:alias`	김문철		kp_rusi_reports	`kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b`	2023-08-08
`Person:alias`	Kim Mun-ch’o’l		kp_rusi_reports	`kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b`	2023-08-08
`Person:alias`	Kim Munch’o’l		ru_fedsfm_wmd	`ru-wmd-219-kpi-060`	2021-11-21
`Person:alias`	Kim Mun-ch’o’l		un_sc_sanctions	`unsc-6908619`	2023-04-20
`Person:alias`	Kim Mun-ch'o'l	jpn	jp_mof_sanctions	`ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95`	2023-04-20
`Person:alias`	Kim Mun-chol		za_fic_sanctions	`zafic-507-kim-mun-chol`	2024-10-29
`Person:alias`	Kim Mun-ch’o’l		qa_nctc_sanctions	`qa-nctc-6908619-kim-mun-chol`	2023-04-20
`Person:alias`	Kim Mun-ch'o'l	fra	fr_tresor_gels_avoir	`fr-ga-2515`	2023-04-20
`Person:alias`	MUN-CH'O'L KIM	eng	us_sam_exclusions	`usgsa-s4mr6pkp8`	2024-09-10