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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:aliasKim Kyong HUIgb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:birthDate1981eu_fsfeu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:birthDate1981-05-06gb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:birthDate1981-05-06frafr_tresor_gels_avoirfr-ga-2504
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:birthDate1981eu_travel_banseu-tb-logical-116481
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:birthDate1981-05-06eu_travel_banseu-tb-logical-116481
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:birthDate1981be_fod_sanctionseu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:birthDate1981-05-06be_fod_sanctionseu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:birthDate1981-05-06eu_fsfeu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_travel_banseu-tb-logical-116481
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:birthPlacePyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2504
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:countrykpbe_fod_sanctionseu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:countrykpeu_travel_banseu-tb-logical-116481
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:countrykpgb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:countrykpeu_fsfeu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:createdAt2022-08-01eu_fsfeu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:createdAt2022-08-01be_fod_sanctionseu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:createdAt2018gb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:firstNameKyong Huifrafr_tresor_gels_avoirfr-ga-2504
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:firstNameKimgb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:firstNameKyonggb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:firstNameKyong Huieu_travel_banseu-tb-logical-116481
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:genderfemalefrafr_tresor_gels_avoirfr-ga-2504
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:genderfemalegb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:genderfemaleeu_fsfeu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:genderfemalebe_fod_sanctionseu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:genderfemaleeu_travel_banseu-tb-logical-116481
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:id76fadb853add250d77cac795530a37b62946e829gb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:id8151db231646bada166bb305d4a56a261c49f580eu_travel_banseu-tb-logical-116481
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:ide02ea22b86674348175f7c0a74b91c6a0d864496gb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:ide049f5ad4a116c5403e1bab0ef5aa52a0eb5ce23eu_fsfeu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:id2709786eaa0508cb1b38fdbda74733cbf92900e6frafr_tresor_gels_avoirfr-ga-2504
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:idd3d437abb68546ab385fb2c7416213646b684142be_fod_sanctionseu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:lastNameHUIgb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:lastNameKIMfrafr_tresor_gels_avoirfr-ga-2504
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:lastNameKimgb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:lastNameKIMeu_travel_banseu-tb-logical-116481
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:name김경희be_fod_sanctionseu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:name김경희eu_travel_banseu-tb-logical-116481
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:nameKIM Kyong Huieu_travel_banseu-tb-logical-116481
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:name김경희eu_fsfeu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:nameKIM Kyong Huieu_fsfeu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:nameKIM Kyong Huibe_fod_sanctionseu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:nameKyong Hui Kimgb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:nameKyong Hui KIMfrafr_tresor_gels_avoirfr-ga-2504
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:nationalitykpgb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:notesKIM Kyong Hui a été impliquée, avec son mari KIM Su Gwang, son beau-père KIM Yong Nam et sa belle-mère DJANG Tcheul Hy, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Elle a reçu plusieurs virements bancaires de son mari KIM Su Gwang et de son beau-père KIM Yong Nam, et a transféré de l’argent vers des comptes hors de l’Union à son nom ou au nom de sa belle-mère, DJANG Tcheul Hy.»frafr_tresor_gels_avoirfr-ga-2504
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:notesAssociation with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kimgb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:secondNameHuigb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:secondNameKyonggb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2504frafr_tresor_gels_avoirfr-ga-2504
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13665
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:topicssanctioneu_travel_banseu-tb-logical-116481
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:topicssanctioneu_fsfeu-fsf-eu-4484-16
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2504
NK-QoKcC7Xb8vPWixaBJ26mkzPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4484-16
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