Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-26KatzEr7TvuaQuVTYUvrJPerson:addressMoscowengus_ofac_sdnofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:addressEntityaddr-2347da835e85669288624e01e467dc3528b5167cau_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:addressEntityaddr-48d0ad8c2b26be60778062a2df69a76cc6096e5ajpnjp_mof_sanctionsja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62
NK-26KatzEr7TvuaQuVTYUvrJPerson:addressEntityaddr-4408ee907e9b03401a1d531cd747cb10410278adengus_ofac_sdnofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:aliasChi Sang-chunjpnjp_mof_sanctionsja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62
NK-26KatzEr7TvuaQuVTYUvrJPerson:aliasChi Sang-chunau_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:aliasチ・サンチュンjpnjp_mof_sanctionsja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62
NK-26KatzEr7TvuaQuVTYUvrJPerson:aliasSang-chun Chiengus_ofac_sdnofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:birthDate1971-05-03engus_ofac_sdnofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:birthDate1971jpnjp_mof_sanctionsja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62
NK-26KatzEr7TvuaQuVTYUvrJPerson:birthDate1971-05-03au_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:countryruengus_ofac_sdnofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:createdAt2023-12-01au_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:firstNameSang-chunengus_ofac_sdnofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:firstNameSang Junengus_ofac_sdnofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:id29f2cefa37976e2373d717efd2a2e6c66ad4cd43au_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:idf534ccdeeafac3161abf4f7259626382dd74d520engus_ofac_sdnofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:id79b993056a07da086e6ec7f594e8727bfdffdac9jpnjp_mof_sanctionsja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62
NK-26KatzEr7TvuaQuVTYUvrJPerson:id5a9241f7fa3aaed1985353d10747905406969f23us_trade_cslofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:lastNameChiengus_ofac_sdnofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:lastNameJIengus_ofac_sdnofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:nameJi Sang Junengjp_mof_sanctionsja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62
NK-26KatzEr7TvuaQuVTYUvrJPerson:nameジ・サンジュンjpnjp_mof_sanctionsja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62
NK-26KatzEr7TvuaQuVTYUvrJPerson:nameJI, Sang Junus_trade_cslofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:nameJi Sang Junau_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:nameSang Jun JIengus_ofac_sdnofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:nationalitykpau_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:notesMoscow representative of Korea Kumgang Group Bank.au_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:positionコリア・クムガン・グループ・バンクのモスクワにおける職員engjp_mof_sanctionsja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62
NK-26KatzEr7TvuaQuVTYUvrJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23010engus_ofac_sdnofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:topicssanctionengus_ofac_sdnofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:topicssanctionau_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:topicssanctionus_trade_cslofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:topicssanctionjpnjp_mof_sanctionsja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62
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