Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:notesKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.za_fic_sanctionszafic-9-kim-se-gon
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:notesKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.gb_hmt_sanctionsgb-hmt-13417
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:notesKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.ch_seco_sanctionsch-seco-35482
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:notesKim Se Gon travaille pour le compte du Ministère de l'industrie de l'énergie atomique (une entité désignée)frafr_tresor_gels_avoirfr-ga-2517
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:notesKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.un_sc_sanctionsunsc-6908573
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:notesPassport: PD472310104. Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.au_dfat_sanctionsau-dfat-3202-kim-se-gon
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:passportNumberPD472310104jpnjp_mof_sanctionsja-mof-ce68a91442ea76b2884be94e39475992449c3e7c
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:passportNumberPD472310104ch_seco_sanctionsch-seco-35482
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:passportNumber472310104engus_ofac_sdnofac-20982
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:passportNumberPD472310104ru_fedsfm_wmdru-wmd-191-kpi-032
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:passportNumberPD472310104frafr_tresor_gels_avoirfr-ga-2517
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:passportNumberPassport, PD472310104za_fic_sanctionszafic-9-kim-se-gon
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:passportNumberPD472310104ua_sfms_blacklistua-sfms-1420
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:passportNumberPD472310104qa_nctc_sanctionsqa-nctc-6908573-kim-se-gon
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:passportNumberPD472310104un_sc_sanctionsunsc-6908573
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:positionRepresentative of Ministry of Atomic Energy Industryengus_ofac_sdnofac-20982
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:positionKim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.engeu_fsfeu-fsf-eu-4166-53
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:positionKim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.eu_travel_banseu-tb-logical-110281
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:positionKim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.engbe_fod_sanctionseu-fsf-eu-4166-53
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:secondNameSE GONun_sc_sanctionsunsc-6908573
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:secondNameSEua_sfms_blacklistua-sfms-1420
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:secondNameSE GONengqa_nctc_sanctionsqa-nctc-6908573-kim-se-gon
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:secondNameسي غونaraqa_nctc_sanctionsqa-nctc-6908573-kim-se-gon
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2517frafr_tresor_gels_avoirfr-ga-2517
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20982engus_ofac_sdnofac-20982
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2517
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctioneu_travel_banseu-tb-logical-110281
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctionun_sc_sanctionsunsc-6908573
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctionqa_nctc_sanctionsqa-nctc-6908573-kim-se-gon
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0235
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctioneu_fsfeu-fsf-eu-4166-53
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctionza_fic_sanctionszafic-9-kim-se-gon
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4166-53
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctionau_dfat_sanctionsau-dfat-3202-kim-se-gon
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctionjpnjp_mof_sanctionsja-mof-ce68a91442ea76b2884be94e39475992449c3e7c
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13417
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctionmd_terror_sanctionsmd-terr-4707ed8427e99dd36257dc141fe0bac361f2fb3c
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctionus_trade_cslofac-20982
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctionua_sfms_blacklistua-sfms-1420
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctionch_seco_sanctionsch-seco-35482
NK-Z3EsyCMYEdBDcxe7yiHx5MPerson:topicssanctionengus_ofac_sdnofac-20982
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