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IDPropertyValueLangSource datasetSource IDFirst seen
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:aliasLee Dongjinengus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:birthDate1962-07-10engus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:birthDate1962-07-10ua_nabc_sanctionsua-nazk-person-28179
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:birthPlaceBusan, South Koreaengus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:countrykrengus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:firstNameDongjinengus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:firstNameLeeengus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:gendermaleengus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:id659f2740e24f0a9affe1b455c40111904ab343baua_nabc_sanctionsua-nazk-person-28179
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:idf8bb5600e5f3b93d60fe514c82bbe60fd70ef1a6engus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:idb4db29a413aac4bc931b25a0fe44d283144682b9us_trade_cslofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:lastNameLeeengus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:lastNameDongjinengus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:nameЛи Донгджинrusua_nabc_sanctionsua-nazk-person-28179
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:nameDongjin Leeengus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:nameLEE, Dongjinus_trade_cslofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:nameLEE, Dongjinengua_nabc_sanctionsua-nazk-person-28179
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:nameЛІ Донгджинukrua_nabc_sanctionsua-nazk-person-28179
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:nationalitykrengus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:passportNumberM10069085engus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:passportNumberM72673454engus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45749engus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/28179/ua_nabc_sanctionsua-nazk-person-28179
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:topicssanctionus_trade_cslofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:topicssanctionua_nabc_sanctionsua-nazk-person-28179
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:topicssanctionengus_ofac_sdnofac-45749
NK-5t6cUBCGF9mg9LCFnfMXpDPerson:weakAliasDJ Leeengus_ofac_sdnofac-45749
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