| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASHIMOTO, Hirofumi · Hirofumi HASHIMOTO · Hirofumi Hashimoto · Hirofumi KYO · Hong-Mun KANG · | [sources] | |||
| Alias | Hirofumi KYO · Hirofumi Kyo · Hong-Mun KANG · Kang Hong-Mun · Хасимото, Хирофуми | [sources] | |||
| Weak alias | 姜弘文 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Citizenship | South Korea | [sources] | |||
| First name | Hirofumi · Hong-Mun | [sources] | |||
| Last name | HASHIMOTO · Hashimoto · KANG · KYO | [sources] | |||
| Wikidata ID | Q11543933 | [sources] | |||
| Wikipedia Article | ja.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Hong-Mun KANG , Hirofumi KYO )
(also Hirofumi HASHIMOTO )
(also Hirofumi HASHIMOTO )
Korean yakuza, member of Yamaguchi-gumi
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · Global · Wikidata · non-official source
usgsa-385d26de2f4ef7c5d96470149b66b49576612a60 · usgsa-s4mr4cfj5 · usgsa-s4mr4cfj3 · ofac-16415 · usgsa-22aa63c0ceca546e9f3ec168928ce079d5277e64 · usgsa-d3513bc195d6ec1458d423ce9c5c4ae5f41ffdb0 · usgsa-s4mr4cfj1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q11543933?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |