Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameKIM CHUNG CHONGru_fedsfm_wmdru-wmd-180-kpi-021
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameKIM JUNG JONGru_fedsfm_wmdru-wmd-180-kpi-021
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameКИМ ДЖУН ДЖОНru_fedsfm_wmdru-wmd-180-kpi-021
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameKIM JUNG JONGgb_hmt_sanctionsgb-hmt-13332
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameJung Jong Kimengbe_fod_sanctionseu-fsf-eu-4145-86
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameChung Chong Kimengbe_fod_sanctionseu-fsf-eu-4145-86
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameKIM JUNG JONGua_sfms_blacklistua-sfms-1426
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameJung Jong Kimengus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameChung Chong Kimeu_travel_banseu-tb-logical-107820
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameJung Jong Kimeu_travel_banseu-tb-logical-107820
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameキム・ジュンジョンjpnjp_mof_sanctionsja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameKIM JUNG JONGza_fic_sanctionszafic-412-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameKIM JUNG JONGmd_terror_sanctionsmd-terr-23ee642b3628c68de06dee91d95f13560c5a71eb
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nationalitykpua_sfms_blacklistua-sfms-1426
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nationalitykpun_sc_sanctionsunsc-6908498
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nationalitykpqa_nctc_sanctionsqa-nctc-6908498-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nationalitykpbe_fod_sanctionseu-fsf-eu-4145-86
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nationalitykpch_seco_sanctionsch-seco-33829
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nationalitykpfrafr_tresor_gels_avoirfr-ga-2510
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nationalitykpeu_travel_banseu-tb-logical-107820
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nationalitykpza_fic_sanctionszafic-412-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nationalitykpeu_fsfeu-fsf-eu-4145-86
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nationalitykpgb_hmt_sanctionsgb-hmt-13332
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nationalitykpru_fedsfm_wmdru-wmd-180-kpi-021
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nationalitykpau_dfat_sanctionsau-dfat-3155-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:notesServed as the Tanchon Commercial Bank representative in Vietnam.za_fic_sanctionszafic-412-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:notesTanchon Commercial Bank Representative.ch_seco_sanctionsch-seco-33829
NK-iBzFDqixW4UmRmH3jhAHHQPerson:notesServed as the Tanchon Commercial Bank representative in Vietnam.gb_hmt_sanctionsgb-hmt-13332
NK-iBzFDqixW4UmRmH3jhAHHQPerson:notesработал представителем Коммерческого банка «Танчон» во Вьетнаме.ru_fedsfm_wmdru-wmd-180-kpi-021
NK-iBzFDqixW4UmRmH3jhAHHQPerson:notesil a été le représentant de la Tanchon Commercial Bank au Viêt Namfrafr_tresor_gels_avoirfr-ga-2510
NK-iBzFDqixW4UmRmH3jhAHHQPerson:notesDate of designation: 2.3.2016.eu_travel_banseu-tb-logical-107820
NK-iBzFDqixW4UmRmH3jhAHHQPerson:notesTanchon Commercial Bank Representative. Passport no.: a) 199421147 (Expired 29 Dec. 2014) b) 381110042 (Expired 25 Jan. 2016) c) 563210184 (Expires 18 Jun. 2018). Served as the Tanchon Commercial Bank representative in Vietnam.au_dfat_sanctionsau-dfat-3155-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:notesDate of designation: 2.3.2016.be_fod_sanctionseu-fsf-eu-4145-86
NK-iBzFDqixW4UmRmH3jhAHHQPerson:notesServed as the Tanchon Commercial Bank representative in Vietnam.un_sc_sanctionsunsc-6908498
NK-iBzFDqixW4UmRmH3jhAHHQPerson:notesDate of designation: 2.3.2016.eu_fsfeu-fsf-eu-4145-86
NK-iBzFDqixW4UmRmH3jhAHHQPerson:notesServed as the Tanchon Commercial Bank representative in Vietnam.ch_seco_sanctionsch-seco-33829
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber563210184ch_seco_sanctionsch-seco-33829
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber563210184 (дата истечения паспорта: 18 июня 2018 года)ru_fedsfm_wmdru-wmd-180-kpi-021
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber381110042 (дата истечения паспорта: 25 января 2016 года)ru_fedsfm_wmdru-wmd-180-kpi-021
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumberPassport, 199421147, Passport, 381110042 (Expired 25 Jan. 2016), Passport, 563210184 (Expires 18 Jun. 2018)za_fic_sanctionszafic-412-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber199421147ch_seco_sanctionsch-seco-33829
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber199421147 (дата истечения паспорта: 29 декабря 2014 года)ru_fedsfm_wmdru-wmd-180-kpi-021
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber381110042ch_seco_sanctionsch-seco-33829
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber199421147 (Expired 29 Dec. 2014)ua_sfms_blacklistua-sfms-1426
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber381110042 (Expired 25 Jan. 2016)ua_sfms_blacklistua-sfms-1426
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber563210184 (Expires 18 Jun. 2018)ua_sfms_blacklistua-sfms-1426
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber381110042 (Expired 25 Jan. 2016)un_sc_sanctionsunsc-6908498
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber199421147un_sc_sanctionsunsc-6908498
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber563210184 (Expires 18 Jun. 2018)un_sc_sanctionsunsc-6908498
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber199421147engus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber563210184engus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber381110042engus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber381110042frafr_tresor_gels_avoirfr-ga-2510
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber563210184frafr_tresor_gels_avoirfr-ga-2510
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber199421147frafr_tresor_gels_avoirfr-ga-2510
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber381110042、旅券失効日：2016年1月25日jpnjp_mof_sanctionsja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber199421147、旅券失効日：2014年12月29日jpnjp_mof_sanctionsja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber563210184、旅券失効日：2018年6月18日jpnjp_mof_sanctionsja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber199421147qa_nctc_sanctionsqa-nctc-6908498-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber381110042.gb_hmt_sanctionsgb-hmt-13332
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber199421147.gb_hmt_sanctionsgb-hmt-13332
NK-iBzFDqixW4UmRmH3jhAHHQPerson:positionTanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.engbe_fod_sanctionseu-fsf-eu-4145-86
NK-iBzFDqixW4UmRmH3jhAHHQPerson:positionTanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.eu_travel_banseu-tb-logical-107820
NK-iBzFDqixW4UmRmH3jhAHHQPerson:positionreprésentant de la Tanchon Commercial Bankfrafr_tresor_gels_avoirfr-ga-2510
NK-iBzFDqixW4UmRmH3jhAHHQPerson:positionTanchon Commercial Bank Representativeun_sc_sanctionsunsc-6908498
NK-iBzFDqixW4UmRmH3jhAHHQPerson:positionTanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.engeu_fsfeu-fsf-eu-4145-86
NK-iBzFDqixW4UmRmH3jhAHHQPerson:positionTanchon Commercial Bank Representative in Vietnamengjp_mof_sanctionsja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022
NK-iBzFDqixW4UmRmH3jhAHHQPerson:positionタンチョン・コマーシャル・バンクのベトナムにおける代表者engjp_mof_sanctionsja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022
NK-iBzFDqixW4UmRmH3jhAHHQPerson:positionпредставитель Коммерческого банка "Танчон"ru_fedsfm_wmdru-wmd-180-kpi-021
NK-iBzFDqixW4UmRmH3jhAHHQPerson:positionTanchon Commercial Bank Representative in Vietnamengus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:positionTanchon Commercial Bank Representativeza_fic_sanctionszafic-412-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:secondNameJUNG JONGun_sc_sanctionsunsc-6908498
NK-iBzFDqixW4UmRmH3jhAHHQPerson:secondNameيونغ جونغaraqa_nctc_sanctionsqa-nctc-6908498-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:secondNameJUNG JONGengqa_nctc_sanctionsqa-nctc-6908498-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:secondNameJUNG JONGua_sfms_blacklistua-sfms-1426
NK-iBzFDqixW4UmRmH3jhAHHQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18558engus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2510frafr_tresor_gels_avoirfr-ga-2510
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionjpnjp_mof_sanctionsja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionqa_nctc_sanctionsqa-nctc-6908498-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionua_sfms_blacklistua-sfms-1426
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionch_seco_sanctionsch-seco-33829
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionus_trade_cslofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionau_dfat_sanctionsau-dfat-3155-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionmd_terror_sanctionsmd-terr-23ee642b3628c68de06dee91d95f13560c5a71eb
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2510
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionza_fic_sanctionszafic-412-kim-jung-jong
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctioneu_travel_banseu-tb-logical-107820
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionengus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13332
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4145-86
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctioneu_fsfeu-fsf-eu-4145-86
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionun_sc_sanctionsunsc-6908498
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