Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gGqGDfS8qkaPoiwy38Km6EPerson:lastNameKyo'ng-hwangb_hmt_sanctionsgb-hmt-13566
NK-gGqGDfS8qkaPoiwy38Km6EPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-13566
NK-gGqGDfS8qkaPoiwy38Km6EPerson:modifiedAt2017-12-27ch_seco_sanctionsch-seco-37735
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameKYONG HWAN MUNeu_travel_banseu-tb-logical-114872
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameKYONG HWAN MUNeu_fsfeu-fsf-eu-4269-55
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMun Kyong Hwanau_dfat_sanctionsau-dfat-3437-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameKyo'ng-hwan Muneu_travel_banseu-tb-logical-114872
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameМУН ГЁН ХВАНru_fedsfm_wmdru-wmd-230-kpi-071
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMUN KYONG HWANgb_hmt_sanctionsgb-hmt-13566
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMUN KYONG HWANmd_terror_sanctionsmd-terr-8c8694f8a38fb8eb22cb10b81b120703d0352e10
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMun Kyong Hwanch_seco_sanctionsch-seco-37735
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMUN KYO’NG-HWANru_fedsfm_wmdru-wmd-230-kpi-071
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameKyo'ng-hwan Muneu_fsfeu-fsf-eu-4269-55
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMUN KYONG HWANza_fic_sanctionszafic-444-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMUN KYONG HWANru_fedsfm_wmdru-wmd-230-kpi-071
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMUN KYONG HWANengqa_nctc_sanctionsqa-nctc-6908648-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMUN KYONG HWANfrafr_tresor_gels_avoirfr-ga-2529
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMUN KYONG HWANua_sfms_blacklistua-sfms-1535
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMUN KYONG HWANun_sc_sanctionsunsc-6908648
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameمون كيونغ هوانaraqa_nctc_sanctionsqa-nctc-6908648-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameKYONG HWAN MUNbe_fod_sanctionseu-fsf-eu-4269-55
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMUN, Kyong Hwanus_trade_cslofac-22997
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameKyo'ng-hwan Munbe_fod_sanctionseu-fsf-eu-4269-55
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMUN KYONG HWANengjp_mof_sanctionsja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameKyong Hwan MUNengus_ofac_sdnofac-22997
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameムン・ギョンファンjpnjp_mof_sanctionsja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nameMUN KYONG HWANenggb_fcdo_sanctionsgb-fcdo-dpr0248
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpun_sc_sanctionsunsc-6908648
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpeu_fsfeu-fsf-eu-4269-55
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpgb_fcdo_sanctionsgb-fcdo-dpr0248
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpfrafr_tresor_gels_avoirfr-ga-2529
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpeu_travel_banseu-tb-logical-114872
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpch_seco_sanctionsch-seco-37735
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpqa_nctc_sanctionsqa-nctc-6908648-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpza_fic_sanctionszafic-444-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpgb_hmt_sanctionsgb-hmt-13566
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpua_sfms_blacklistua-sfms-1535
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpru_fedsfm_wmdru-wmd-230-kpi-071
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpbe_fod_sanctionseu-fsf-eu-4269-55
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpau_dfat_sanctionsau-dfat-3437-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:nationalitykpengus_ofac_sdnofac-22997
NK-gGqGDfS8qkaPoiwy38Km6EPerson:notesUNLI-22.12.2017eu_travel_banseu-tb-logical-114872
NK-gGqGDfS8qkaPoiwy38Km6EPerson:notesMun Kyong Hwan is an overseas Bank of East Land representative. Passport No: 381120660 (Expires 25 March 2016). Gender: male.au_dfat_sanctionsau-dfat-3437-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:notesUNLI-22.12.2017eu_fsfeu-fsf-eu-4269-55
NK-gGqGDfS8qkaPoiwy38Km6EPerson:notesreprésentant de la Bank of East Land à l'étrangerfrafr_tresor_gels_avoirfr-ga-2529
NK-gGqGDfS8qkaPoiwy38Km6EPerson:notesMun Kyong Hwan is an overseas Bank of East Land representative.ch_seco_sanctionsch-seco-37735
NK-gGqGDfS8qkaPoiwy38Km6EPerson:notesGender: maleza_fic_sanctionszafic-444-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:notesUNLI-22.12.2017be_fod_sanctionseu-fsf-eu-4269-55
NK-gGqGDfS8qkaPoiwy38Km6EPerson:notes性別：男性jpnjp_mof_sanctionsja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e
NK-gGqGDfS8qkaPoiwy38Km6EPerson:notesGender: maleun_sc_sanctionsunsc-6908648
NK-gGqGDfS8qkaPoiwy38Km6EPerson:passportNumber381120660 (Expires 25 March 2016)ua_sfms_blacklistua-sfms-1535
NK-gGqGDfS8qkaPoiwy38Km6EPerson:passportNumber381120660 (срок действия истекает 25 марта 2016 года)ru_fedsfm_wmdru-wmd-230-kpi-071
NK-gGqGDfS8qkaPoiwy38Km6EPerson:passportNumber381120660ch_seco_sanctionsch-seco-37735
NK-gGqGDfS8qkaPoiwy38Km6EPerson:passportNumberPassport, 381120660za_fic_sanctionszafic-444-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:passportNumber381120660frafr_tresor_gels_avoirfr-ga-2529
NK-gGqGDfS8qkaPoiwy38Km6EPerson:passportNumber381120660qa_nctc_sanctionsqa-nctc-6908648-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:passportNumber381120660、旅券失効日：2016年3月25日jpnjp_mof_sanctionsja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e
NK-gGqGDfS8qkaPoiwy38Km6EPerson:passportNumber381120660un_sc_sanctionsunsc-6908648
NK-gGqGDfS8qkaPoiwy38Km6EPerson:passportNumber381120660engus_ofac_sdnofac-22997
NK-gGqGDfS8qkaPoiwy38Km6EPerson:positionOverseas Bank of East Land representative.be_fod_sanctionseu-fsf-eu-4269-55
NK-gGqGDfS8qkaPoiwy38Km6EPerson:positionバンク・オブ・イースト・ランドの海外における代表者engjp_mof_sanctionsja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e
NK-gGqGDfS8qkaPoiwy38Km6EPerson:positionMun Kyong Hwan is an overseas Bank of East Land representativeun_sc_sanctionsunsc-6908648
NK-gGqGDfS8qkaPoiwy38Km6EPerson:positionoverseas Bank of East Land representativeengjp_mof_sanctionsja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e
NK-gGqGDfS8qkaPoiwy38Km6EPerson:positionOverseas Bank of East Land representative.eu_travel_banseu-tb-logical-114872
NK-gGqGDfS8qkaPoiwy38Km6EPerson:positionMun Kyong Hwan is an overseas Bank of East Land representativeza_fic_sanctionszafic-444-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:positionМун Гён Хван является зарубежным представителем банка Bank of Eastland [БАНК «ТОНБАН»].ru_fedsfm_wmdru-wmd-230-kpi-071
NK-gGqGDfS8qkaPoiwy38Km6EPerson:positionBank of East Land representativeengus_ofac_sdnofac-22997
NK-gGqGDfS8qkaPoiwy38Km6EPerson:positionOverseas Bank of East Land representativegb_fcdo_sanctionsgb-fcdo-dpr0248
NK-gGqGDfS8qkaPoiwy38Km6EPerson:positionOverseas Bank of East Land representative.eu_fsfeu-fsf-eu-4269-55
NK-gGqGDfS8qkaPoiwy38Km6EPerson:secondNameKYONG HWANengqa_nctc_sanctionsqa-nctc-6908648-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:secondNameكيونغ هوانaraqa_nctc_sanctionsqa-nctc-6908648-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:secondNameKYONG HWANua_sfms_blacklistua-sfms-1535
NK-gGqGDfS8qkaPoiwy38Km6EPerson:secondNameKYONG HWANun_sc_sanctionsunsc-6908648
NK-gGqGDfS8qkaPoiwy38Km6EPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22997engus_ofac_sdnofac-22997
NK-gGqGDfS8qkaPoiwy38Km6EPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2529frafr_tresor_gels_avoirfr-ga-2529
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctionza_fic_sanctionszafic-444-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13566
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctionmd_terror_sanctionsmd-terr-8c8694f8a38fb8eb22cb10b81b120703d0352e10
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctionqa_nctc_sanctionsqa-nctc-6908648-mun-kyong-hwan
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctioneu_travel_banseu-tb-logical-114872
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctionch_seco_sanctionsch-seco-37735
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctionun_sc_sanctionsunsc-6908648
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2529
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctionjpnjp_mof_sanctionsja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctioneu_fsfeu-fsf-eu-4269-55
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0248
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4269-55
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctionus_trade_cslofac-22997
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctionengus_ofac_sdnofac-22997
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctionua_sfms_blacklistua-sfms-1535
NK-gGqGDfS8qkaPoiwy38Km6EPerson:topicssanctionau_dfat_sanctionsau-dfat-3437-mun-kyong-hwan
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