Statements: KIM CHOL SAM

Canonical ID: Q23939983 · 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`	Jin Tiesan	fra	mc_fund_freezes	`mc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5`	2024-08-14
`Person:alias`	Jin Tiesan (#^		tr_fcib	`tr-fcib-0a01816cf51283f3d4c2579ad925cdca6845c11e`	2024-09-05
`Person:alias`	Jin Tiesan (???)		za_fic_sanctions	`zafic-6-kim-chol-sam`	2024-10-29
`Person:alias`	김철삼		kp_rusi_reports	`kprusi-dc5d046e735d05dd053e3abe1542bc869c076950`	2023-08-08
`Person:alias`	金铁三		kp_rusi_reports	`kprusi-dc5d046e735d05dd053e3abe1542bc869c076950`	2023-08-08
`Person:alias`	Jin Tiesan		kp_rusi_reports	`kprusi-dc5d046e735d05dd053e3abe1542bc869c076950`	2023-08-08
`Person:alias`	Jin Tiesan (金铁三)		un_sc_sanctions	`unsc-6908566`	2023-04-20
`Person:alias`	Jin Tiesan	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0226`	2024-05-09
`Person:alias`	Jin Tiesan		ua_sfms_blacklist	`ua-sfms-1434`	2023-04-20
`Person:alias`	ジン・ティサン	jpn	jp_mof_sanctions	`ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a`	2023-04-20
`Person:alias`	Jin Tiesan (金铁三)	jpn	jp_mof_sanctions	`ja-mof-181e37d6772ff0a9a66e1e84ad2e3104d71ca90a`	2023-04-20
`Person:alias`	Jin Tiesan	fra	fr_tresor_gels_avoir	`fr-ga-2508`	2023-04-20
`Person:alias`	金铁三		qa_nctc_sanctions	`qa-nctc-6908566-kim-chol-sam`	2024-08-13
`Person:alias`	Jin Tiesan		qa_nctc_sanctions	`qa-nctc-6908566-kim-chol-sam`	2024-08-13
`Person:alias`	Jin Tiesan (金铁三)		au_dfat_sanctions	`au-dfat-3205-kim-chol-sam`	2022-08-04
`Person:alias`	Jin Tiesan (金铁三)		ch_seco_sanctions	`ch-seco-35506`	2023-04-20
`Person:alias`	Jin Tiesan		gb_hmt_sanctions	`gb-hmt-13420`	2023-04-20
`Person:alias`	金铁三		gb_hmt_sanctions	`gb-hmt-13420`	2023-04-20

Previous
1 - 18 of 18
Next