Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASHIMOTO, Hirofumi · HIROFUMI KYO · HONG-MUN KANG · Hirofumi Hashimoto · Хирофуми Хасимото · | [sources] | |||
Other name | Hirofumi Kyo · Hong-Mun KANG · Kang Hong-Mun · Хасимото, Хирофуми | [sources] | |||
Weak alias | 姜弘文 | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | South Korea | [sources] | |||
First name | Hirofumi · Hong-Mun | [sources] | |||
Last name | Hashimoto · KANG · KYO | [sources] | |||
Wikidata ID | Q11543933 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HIROFUMI KYO, HONG-MUN KANG)
(also HIROFUMI HASHIMOTO)
(also HIROFUMI HASHIMOTO)
Korean yakuza, member of Yamaguchi-gumi
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr4cfj3
· usgsa-s4mr4cfj1
· ofac-16415
· usgsa-s4mr4cfj5
· NK-jvZDXU85Ji9FL44446H5Rc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |