Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-o4rKLJVVMx76yfAiJWrdCEPerson:lastNameKimengus_ofac_sdnofac-23016
NK-o4rKLJVVMx76yfAiJWrdCEPerson:lastNameKYONG ILgb_hmt_sanctionsgb-hmt-13562
NK-o4rKLJVVMx76yfAiJWrdCEPerson:lastNameKimeu_travel_banseu-tb-logical-114848
NK-o4rKLJVVMx76yfAiJWrdCEPerson:lastNameKIMeu_travel_banseu-tb-logical-114848
NK-o4rKLJVVMx76yfAiJWrdCEPerson:lastNameKIMeu_fsfeu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:lastNameKimbe_fod_sanctionseu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:lastNameKimeu_fsfeu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:lastNameKIM KYONG ILfrafr_tresor_gels_avoirfr-ga-2512
NK-o4rKLJVVMx76yfAiJWrdCEPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-13562
NK-o4rKLJVVMx76yfAiJWrdCEPerson:modifiedAt2017-12-27ch_seco_sanctionsch-seco-37703
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKIM KYONG ILua_sfms_blacklistua-sfms-1531
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKYONG IL KIMeu_fsfeu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKIM KYONG ILfrafr_tresor_gels_avoirfr-ga-2512
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKim Kyong Ilch_seco_sanctionsch-seco-37703
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKYONG IL KIMeu_travel_banseu-tb-logical-114848
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKyo'ng-il Kimeu_travel_banseu-tb-logical-114848
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKyo'ng-il Kimbe_fod_sanctionseu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKyo'ng-il Kimeu_fsfeu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKYONG IL KIMbe_fod_sanctionseu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKIM KYONG ILun_sc_sanctionsunsc-6908644
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKim Kyong Ilau_dfat_sanctionsau-dfat-3433-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKIM KYONG ILza_fic_sanctionszafic-445-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameキム・ギョンイルjpnjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKIM KYONG ILengjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKIM KYONG ILru_fedsfm_wmdru-wmd-226-kpi-067
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKIM KYO’NG-ILru_fedsfm_wmdru-wmd-226-kpi-067
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKIM KYONG ILmd_terror_sanctionsmd-terr-82e5556d98dc7a51f984843dcefc90f91a36d776
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameКИМ ГЁН ИЛЬru_fedsfm_wmdru-wmd-226-kpi-067
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKyong Il KIMengus_ofac_sdnofac-23016
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKIM KYONG ILgb_hmt_sanctionsgb-hmt-13562
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameKIM KYONG ILengqa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nameكيم كيونغ إيلaraqa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nationalitykpfrafr_tresor_gels_avoirfr-ga-2512
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nationalitykpua_sfms_blacklistua-sfms-1531
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nationalitykpru_fedsfm_wmdru-wmd-226-kpi-067
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nationalitykpgb_hmt_sanctionsgb-hmt-13562
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nationalitykpeu_travel_banseu-tb-logical-114848
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nationalitykpch_seco_sanctionsch-seco-37703
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nationalitykpza_fic_sanctionszafic-445-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nationalitykpau_dfat_sanctionsau-dfat-3433-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nationalitykpun_sc_sanctionsunsc-6908644
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nationalitykpeu_fsfeu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nationalitykpqa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:nationalitykpbe_fod_sanctionseu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:notesLocation Libya. Gender: maleun_sc_sanctionsunsc-6908644
NK-o4rKLJVVMx76yfAiJWrdCEPerson:notesUNLI-22.12.2017eu_travel_banseu-tb-logical-114848
NK-o4rKLJVVMx76yfAiJWrdCEPerson:notesKim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.ch_seco_sanctionsch-seco-37703
NK-o4rKLJVVMx76yfAiJWrdCEPerson:notesUNLI-22.12.2017be_fod_sanctionseu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:notes性別：男性jpnjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
NK-o4rKLJVVMx76yfAiJWrdCEPerson:notesUNLI-22.12.2017eu_fsfeu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:notesLocation Libya. Gender: maleza_fic_sanctionszafic-445-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:notesKim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Passport No: 836210029. Gender: male.au_dfat_sanctionsau-dfat-3433-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:passportNumberPassport, 836210029za_fic_sanctionszafic-445-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:passportNumber836210029jpnjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
NK-o4rKLJVVMx76yfAiJWrdCEPerson:passportNumber836210029ch_seco_sanctionsch-seco-37703
NK-o4rKLJVVMx76yfAiJWrdCEPerson:passportNumber836210029frafr_tresor_gels_avoirfr-ga-2512
NK-o4rKLJVVMx76yfAiJWrdCEPerson:passportNumber836210029engus_ofac_sdnofac-23016
NK-o4rKLJVVMx76yfAiJWrdCEPerson:passportNumber836210029un_sc_sanctionsunsc-6908644
NK-o4rKLJVVMx76yfAiJWrdCEPerson:passportNumber836210029ru_fedsfm_wmdru-wmd-226-kpi-067
NK-o4rKLJVVMx76yfAiJWrdCEPerson:passportNumber836210029qa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:passportNumber836210029ua_sfms_blacklistua-sfms-1531
NK-o4rKLJVVMx76yfAiJWrdCEPerson:positionフォーリン・トレード・バンクのリビアにおける副代表engjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
NK-o4rKLJVVMx76yfAiJWrdCEPerson:positionForeign Trade Bank deputy chief representative in Libyaengjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
NK-o4rKLJVVMx76yfAiJWrdCEPerson:positionKim Kyong Il is a Foreign Trade Bank deputy chief representative in Libyaza_fic_sanctionszafic-445-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:positionForeign Trade Bank deputy chief representative in Libya.eu_fsfeu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:positionКим Гён Иль является заместителем главного представителя Банка внешней торговли в Ливииru_fedsfm_wmdru-wmd-226-kpi-067
NK-o4rKLJVVMx76yfAiJWrdCEPerson:positionForeign Trade Bank deputy chief representative in Libya.eu_travel_banseu-tb-logical-114848
NK-o4rKLJVVMx76yfAiJWrdCEPerson:positionForeign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libyaengus_ofac_sdnofac-23016
NK-o4rKLJVVMx76yfAiJWrdCEPerson:positionKim Kyong Il is a Foreign Trade Bank deputy chief representative in Libyaun_sc_sanctionsunsc-6908644
NK-o4rKLJVVMx76yfAiJWrdCEPerson:positionreprésentant adjoint en chef de la Foreign Trade Bank en Libyefrafr_tresor_gels_avoirfr-ga-2512
NK-o4rKLJVVMx76yfAiJWrdCEPerson:positionForeign Trade Bank deputy chief representative in Libya.be_fod_sanctionseu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:secondNameKYONG ILengqa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:secondNameكيونغ إيلaraqa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:secondNameKYONG ILua_sfms_blacklistua-sfms-1531
NK-o4rKLJVVMx76yfAiJWrdCEPerson:secondNameKYONG ILun_sc_sanctionsunsc-6908644
NK-o4rKLJVVMx76yfAiJWrdCEPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2512frafr_tresor_gels_avoirfr-ga-2512
NK-o4rKLJVVMx76yfAiJWrdCEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23016engus_ofac_sdnofac-23016
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctionau_dfat_sanctionsau-dfat-3433-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctionun_sc_sanctionsunsc-6908644
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctionengus_ofac_sdnofac-23016
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctionza_fic_sanctionszafic-445-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctionqa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13562
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctionch_seco_sanctionsch-seco-37703
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctionjpnjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctioneu_fsfeu-fsf-eu-4265-59
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2512
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctioneu_travel_banseu-tb-logical-114848
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctionua_sfms_blacklistua-sfms-1531
NK-o4rKLJVVMx76yfAiJWrdCEPerson:topicssanctionmd_terror_sanctionsmd-terr-82e5556d98dc7a51f984843dcefc90f91a36d776
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