Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FewZgHsfuksJxzjLAnBneyPerson:addressEntityaddr-784db487ba1b200a9a1ee2491ad86b30ec45cd9fgb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:aliasDaniel Pakfrafr_tresor_gels_avoirfr-ga-2536
NK-FewZgHsfuksJxzjLAnBneyPerson:aliasDaniel Pakgb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:birthDate1957eu_fsfeu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:birthDate1957-05-22frafr_tresor_gels_avoirfr-ga-2536
NK-FewZgHsfuksJxzjLAnBneyPerson:birthDate1957-05-22eu_travel_banseu-tb-logical-115186
NK-FewZgHsfuksJxzjLAnBneyPerson:birthDate1957be_fod_sanctionseu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:birthDate1957-05-22gb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:birthDate1957eu_travel_banseu-tb-logical-115186
NK-FewZgHsfuksJxzjLAnBneyPerson:birthDate1957-05-23gb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:birthDate1957-05-22be_fod_sanctionseu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:birthDate1957-05-22eu_fsfeu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:birthPlaceN. Hamgyongbe_fod_sanctionseu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:birthPlaceN. Hamgyong, RPDCfrafr_tresor_gels_avoirfr-ga-2536
NK-FewZgHsfuksJxzjLAnBneyPerson:birthPlaceN. Hamgyongeu_fsfeu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:birthPlaceN. Hamgyongeu_travel_banseu-tb-logical-115186
NK-FewZgHsfuksJxzjLAnBneyPerson:countrymygb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:countrykpgb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:createdAt2022-08-01be_fod_sanctionseu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:createdAt2022-08-01eu_fsfeu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:createdAt2018gb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:firstNameIngb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:firstNameDanielgb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:firstNameIn Sufrafr_tresor_gels_avoirfr-ga-2536
NK-FewZgHsfuksJxzjLAnBneyPerson:gendermalegb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:idea69217f22e92c75e4ab07c98bc64159c8d267d1gb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:id0447decc0cec74afa9dec92b99e938a809e538fdeu_fsfeu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:id79e30b5068ed766e90503e5c29e0f2d3bd627a94eu_travel_banseu-tb-logical-115186
NK-FewZgHsfuksJxzjLAnBneyPerson:id409bffd101fe8006d2d787c4597f161b1ad662a5gb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:id2f6b50a4c743352a05f44d4e6e4c4919f053cc77be_fod_sanctionseu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:id2773dc53e53a1ae98fc8efaebc01f5eb46126008gb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:id081f86818e6581f6bb39ab996e355e0c5887d96dfrafr_tresor_gels_avoirfr-ga-2536
NK-FewZgHsfuksJxzjLAnBneyPerson:id3ec3a0256425e75446e6edf57cb34969427a6094gb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:idNumber290221242be_fod_sanctionseu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:idNumber290221242eu_fsfeu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:lastNamePakgb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:lastNamePAKfrafr_tresor_gels_avoirfr-ga-2536
NK-FewZgHsfuksJxzjLAnBneyPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:namePAK In Sube_fod_sanctionseu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:nameIn Su PAKfrafr_tresor_gels_avoirfr-ga-2536
NK-FewZgHsfuksJxzjLAnBneyPerson:nameIn Su Pakgb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:name박인수eu_fsfeu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:nameDaniel Pakeu_fsfeu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:namePAK In Sueu_fsfeu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:name박인수be_fod_sanctionseu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:nameDaniel Pakbe_fod_sanctionseu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:name박인수eu_travel_banseu-tb-logical-115186
NK-FewZgHsfuksJxzjLAnBneyPerson:nameDaniel Pakeu_travel_banseu-tb-logical-115186
NK-FewZgHsfuksJxzjLAnBneyPerson:namePAK In Sueu_travel_banseu-tb-logical-115186
NK-FewZgHsfuksJxzjLAnBneyPerson:nationalitykpgb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:notesPak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.frafr_tresor_gels_avoirfr-ga-2536
NK-FewZgHsfuksJxzjLAnBneyPerson:notesAssociations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation.gb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:passportNumber290221242frafr_tresor_gels_avoirfr-ga-2536
NK-FewZgHsfuksJxzjLAnBneyPerson:positionDPRK Government officialgb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:positionCEO of the Office in Malaysia of KS Information Technology Corp.gb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:secondNameSugb_hmt_sanctionsgb-hmt-13602
NK-FewZgHsfuksJxzjLAnBneyPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2536frafr_tresor_gels_avoirfr-ga-2536
NK-FewZgHsfuksJxzjLAnBneyPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2536
NK-FewZgHsfuksJxzjLAnBneyPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:topicssanctioneu_fsfeu-fsf-eu-4296-62
NK-FewZgHsfuksJxzjLAnBneyPerson:topicssanctioneu_travel_banseu-tb-logical-115186
NK-FewZgHsfuksJxzjLAnBneyPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13602
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