NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: alias
SIN Kyu Nam fra fr_tresor_gels_avoir fr-ga-2567 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: alias
Kyu Nam Sin gb_hmt_sanctions gb-hmt-13258 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: birthDate
1972 be_fod_sanctions eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: birthDate
1972-09-12 fra fr_tresor_gels_avoir fr-ga-2567 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: birthDate
1972 eu_travel_bans eu-tb-logical-105416 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: birthDate
1972 eu_fsf eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: birthDate
1972-09-12 eu_fsf eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: birthDate
1972-09-12 gb_hmt_sanctions gb-hmt-13258 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: birthDate
1972-09-12 be_fod_sanctions eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: birthDate
1972-09-12 eu_travel_bans eu-tb-logical-105416 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: birthPlace
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF eu_fsf eu-fsf-eu-4227-76 2023-07-26 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: birthPlace
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF be_fod_sanctions eu-fsf-eu-4227-76 2023-07-27 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: birthPlace
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF eu_travel_bans eu-tb-logical-105416 2023-07-27 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: birthPlace
Pyongyang, RPDC fra fr_tresor_gels_avoir fr-ga-2567 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: country
kp gb_hmt_sanctions gb-hmt-13258 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: country
kp eu_travel_bans eu-tb-logical-105416 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: country
kp eu_fsf eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: country
kp be_fod_sanctions eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: createdAt
2022-08-01 be_fod_sanctions eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: createdAt
2022-08-01 eu_fsf eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: createdAt
2015 gb_hmt_sanctions gb-hmt-13258 2023-07-26 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: firstName
Kyu-Nam fra fr_tresor_gels_avoir fr-ga-2567 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: firstName
Kyu-Nam gb_hmt_sanctions gb-hmt-13258 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: firstName
Kyu gb_hmt_sanctions gb-hmt-13258 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: firstName
Kyu-Nam eu_travel_bans eu-tb-logical-105416 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: firstName
Kyu Nam eu_travel_bans eu-tb-logical-105416 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: gender
male gb_hmt_sanctions gb-hmt-13258 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: id
fa699f89720883c6e5296dabf9d1f1e1afbf9f07 fra fr_tresor_gels_avoir fr-ga-2567 2024-03-19 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: id
81106e21e5d422086294ea7fc9e74c77005ea3b6 eu_fsf eu-fsf-eu-4227-76 2023-07-26 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: id
41949daf40ecdec7db04fc8c31c6d6789398f7bc be_fod_sanctions eu-fsf-eu-4227-76 2023-07-27 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: id
50e83f5cb3432ee4f52729a2a3cfb650661a7c22 eu_travel_bans eu-tb-logical-105416 2023-07-27 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: id
ceda94987b68343cf993f87d492e4ae3103038e1 gb_hmt_sanctions gb-hmt-13258 2023-07-26 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: id
e8c13a498738775580ec70dadd46df102427cbce gb_hmt_sanctions gb-hmt-13258 2023-07-26 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: idNumber
PO472132950 eu_fsf eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: idNumber
PO472132950 be_fod_sanctions eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: lastName
Sin gb_hmt_sanctions gb-hmt-13258 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: lastName
SIN eu_travel_bans eu-tb-logical-105416 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: lastName
SIN fra fr_tresor_gels_avoir fr-ga-2567 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-13258 2023-07-26 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: name
SIN Kyu Nam eu_travel_bans eu-tb-logical-105416 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: name
SIN Kyu-Nam eng eu_fsf eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: name
신규남 be_fod_sanctions eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: name
SIN Kyu Nam be_fod_sanctions eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: name
Kyu-Nam SIN fra fr_tresor_gels_avoir fr-ga-2567 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: name
SIN Kyu-Nam eng be_fod_sanctions eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: name
SIN Kyu Nam eu_fsf eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: name
신규남 eu_fsf eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: name
Kyu-Nam Sin gb_hmt_sanctions gb-hmt-13258 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: name
신규남 eu_travel_bans eu-tb-logical-105416 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: name
SIN Kyu-Nam eu_travel_bans eu-tb-logical-105416 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: nationality
kp gb_hmt_sanctions gb-hmt-13258 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: notes
Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions. fra fr_tresor_gels_avoir fr-ga-2567 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: notes
Associations with Korea National Insurance Corporation (KNIC) gb_hmt_sanctions gb-hmt-13258 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: passportNumber
PO472132950 fra fr_tresor_gels_avoir fr-ga-2567 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: position
Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. eng be_fod_sanctions eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: position
Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. eng eu_fsf eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: position
Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. eu_travel_bans eu-tb-logical-105416 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: secondName
Nam gb_hmt_sanctions gb-hmt-13258 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2567fra fr_tresor_gels_avoir fr-ga-2567 2024-03-19 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: topics
sanction be_fod_sanctions eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: topics
sanction eu_fsf eu-fsf-eu-4227-76 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: topics
sanction eu_travel_bans eu-tb-logical-105416 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2567 2023-04-20 NK-VMqzgg9o6HJcnmdPrZ7Q8x Person: topics
sanction gb_hmt_sanctions gb-hmt-13258 2023-04-20