Statements: JO YONG CHOL

Canonical ID: NK-dZdtFEUUTU7TYst8zBzXR2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasCho Yong Cholfrafr_tresor_gels_avoirfr-ga-2478
Person:aliasCho Yong Cholau_dfat_sanctionsau-dfat-3204-jo-yong-chol
Person:aliasCho Yong Cholza_fic_sanctionszafic-5-jo-yong-chol
Person:aliasCho Yong Cholua_sfms_blacklistua-sfms-1415
Person:aliasCho Yong Cholkp_rusi_reportskprusi-72c24dbe1bb0a753731aacf284351e279b41935c
Person:alias조영철kp_rusi_reportskprusi-72c24dbe1bb0a753731aacf284351e279b41935c
LegalEntity:aliasCho Yong Choljpnjp_mof_sanctionsja-mof-d644b9dd4ca36fd252ed716217cdcdfd94f221bb
Person:aliasYong Chol Choengus_ofac_sdnofac-19610
Person:aliasCho Yong Cholru_fedsfm_wmdru-wmd-193-kpi-034
Person:aliasCho Yong Cholframc_fund_freezesmc-freezes-7df8f1c1b49b3e870101601f901f0ac665a71be6
Person:aliasCho Yong Cholqa_nctc_sanctionsqa-nctc-6908565-jo-yong-chol
Person:aliasCho Yong Cholgb_hmt_sanctionsgb-hmt-13419
Person:aliasCho Yong Cholenggb_fcdo_sanctionsgb-fcdo-dpr0219
Person:aliasCho Yong Cholch_seco_sanctionsch-seco-35498
Person:aliasCho Yong Cholun_sc_sanctionsunsc-6908565
Person:birthDate1973-09-30gb_hmt_sanctionsgb-hmt-13419
Person:birthDate1973-09-30za_fic_sanctionszafic-5-jo-yong-chol
Person:birthDate1973-09-30gb_fcdo_sanctionsgb-fcdo-dpr0219
Person:birthDate1973-09-30kp_rusi_reportskprusi-72c24dbe1bb0a753731aacf284351e279b41935c
Person:birthDate1973be_fod_sanctionseu-fsf-eu-4168-80
Person:birthDate1973-09-30frafr_tresor_gels_avoirfr-ga-2478
Person:birthDate1973-09-30engus_ofac_sdnofac-19610
Person:birthDate1973-09-30un_sc_sanctionsunsc-6908565
Person:birthDate1973-09-30md_terror_sanctionsmd-terr-435edc5eb02376151a0f793368573062322b5fb9
Person:birthDate1973eu_fsfeu-fsf-eu-4168-80
Person:birthDate1973-09-30ch_seco_sanctionsch-seco-35498
Person:birthDate1973-09-30ru_fedsfm_wmdru-wmd-193-kpi-034
Person:birthDate1973-09-30eu_fsfeu-fsf-eu-4168-80
Person:birthDate1973-09-30framc_fund_freezesmc-freezes-7df8f1c1b49b3e870101601f901f0ac665a71be6
Person:birthDate1973-09-30qa_nctc_sanctionsqa-nctc-6908565-jo-yong-chol
Person:birthDate1973-09-30ua_sfms_blacklistua-sfms-1415
Person:birthDate1973-09-30eu_travel_banseu-tb-logical-110291
Person:birthDate1973eu_travel_banseu-tb-logical-110291
Person:birthDate1973-09-30au_dfat_sanctionsau-dfat-3204-jo-yong-chol
Person:birthDate1973-09-30be_fod_sanctionseu-fsf-eu-4168-80
Person:countrysykp_rusi_reportskprusi-72c24dbe1bb0a753731aacf284351e279b41935c
LegalEntity:countrykpjpnjp_mof_sanctionsja-mof-d644b9dd4ca36fd252ed716217cdcdfd94f221bb
Person:countrysyengus_ofac_sdnofac-19610
Person:createdAt2016-11-30un_sc_sanctionsunsc-6908565
Person:createdAt2016-12-01ch_seco_sanctionsch-seco-35498
Person:createdAt2017-01-03ua_sfms_blacklistua-sfms-1415
Person:createdAt2016-12-09gb_hmt_sanctionsgb-hmt-13419
Person:createdAt2016-12-01au_dfat_sanctionsau-dfat-3204-jo-yong-chol
Person:createdAt2016-11-30za_fic_sanctionszafic-5-jo-yong-chol
Person:createdAt2017-08-31eu_fsfeu-fsf-eu-4168-80
Person:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4168-80
Person:descriptionDPRK Ministry of State Security Official stationed in Syria supporting Korea Mining Development Trading Corporation (KOMID. KPe.001).kp_rusi_reportskprusi-72c24dbe1bb0a753731aacf284351e279b41935c
Person:firstNameجوaraqa_nctc_sanctionsqa-nctc-6908565-jo-yong-chol
Person:firstNameCho Yong Cholua_sfms_blacklistua-sfms-1415
Person:firstNameJOua_sfms_blacklistua-sfms-1415
Person:firstNameJOenggb_fcdo_sanctionsgb-fcdo-dpr0219
Person:firstNameChoenggb_fcdo_sanctionsgb-fcdo-dpr0219
Person:firstNameYong Cholengus_ofac_sdnofac-19610
Person:firstNameJOgb_hmt_sanctionsgb-hmt-13419
Person:firstNameChogb_hmt_sanctionsgb-hmt-13419
Person:firstNameYong Choleu_travel_banseu-tb-logical-110291
Person:firstNameYong Cholengeu_fsfeu-fsf-eu-4168-80
Person:firstNameJOun_sc_sanctionsunsc-6908565
Person:firstNameJOengqa_nctc_sanctionsqa-nctc-6908565-jo-yong-chol
Person:firstNameYong Cholengbe_fod_sanctionseu-fsf-eu-4168-80
Person:id2be1891779bc1782b41ccb4f60da4152da86b88cfrafr_tresor_gels_avoirfr-ga-2478
Person:id34c958b36a1695a2e6099a385484aae9a093a3d0eu_fsfeu-fsf-eu-4168-80
Person:id05d813c56a91d4093be837a560fb815fa760d4a0au_dfat_sanctionsau-dfat-3204-jo-yong-chol
Person:id815b2112178d0505b3492cb085657dd662269517eu_travel_banseu-tb-logical-110291
Person:idc9e73b09b82370e025874cb882f212044b832338ch_seco_sanctionsch-seco-35498
Person:id46e7a0ce35b540f6b7d3b71fd258a54aff4447afun_sc_sanctionsunsc-6908565
Person:ida06f3c3be5136f58ab331305ec49e1ae5e6eaadbgb_hmt_sanctionsgb-hmt-13419
Person:idru-wmd-193-kpi-034ru_fedsfm_wmdru-wmd-193-kpi-034
Person:idabadeb8e35854043e2c0eaead9103e9531a18012us_trade_cslofac-19610
LegalEntity:id7dd9497f5407e61fd3c3c33becd086e087078ef0jpnjp_mof_sanctionsja-mof-d644b9dd4ca36fd252ed716217cdcdfd94f221bb
Person:idcae3d43d538a710f378378c341f4b7bca32e8ebbgb_hmt_sanctionsgb-hmt-13419
Person:id5d2a5a24812eeb8cbec6462edc53071efddba323md_terror_sanctionsmd-terr-435edc5eb02376151a0f793368573062322b5fb9
Person:idf1ccb941c1ed660115077844ffa7c24ce3bc6ffekp_rusi_reportskprusi-72c24dbe1bb0a753731aacf284351e279b41935c
Person:idabdb8fbf23b36c8e337ac84af33d61b55f769140framc_fund_freezesmc-freezes-7df8f1c1b49b3e870101601f901f0ac665a71be6
Person:id97140baab4f17b60ff7e5e03bb7325c05ec44e04ua_sfms_blacklistua-sfms-1415
Person:idb16127ba2d7cb3f66f5a749bb7b3ae911767f342engus_ofac_sdnofac-19610
Person:id8a531b0186015a53f2e6566cd2a729899310bb0abe_fod_sanctionseu-fsf-eu-4168-80
Person:idd4e590387110ed79a4778c8b068fe1cf73fd3d5bgb_fcdo_sanctionsgb-fcdo-dpr0219
Person:idcda89ceaf0ee143e701cd1b50bc0868bab258003qa_nctc_sanctionsqa-nctc-6908565-jo-yong-chol
Person:id8aa1e915f78483db327def9cc28d6370e2a22086za_fic_sanctionszafic-5-jo-yong-chol
Person:lastNameJO YONG CHOLframc_fund_freezesmc-freezes-7df8f1c1b49b3e870101601f901f0ac665a71be6
Person:lastNameJoengeu_fsfeu-fsf-eu-4168-80
Person:lastNameChoengeu_fsfeu-fsf-eu-4168-80
Person:lastNameJoeu_travel_banseu-tb-logical-110291
Person:lastNameChoeu_travel_banseu-tb-logical-110291
Person:lastNameJoengbe_fod_sanctionseu-fsf-eu-4168-80
Person:lastNameChoengbe_fod_sanctionseu-fsf-eu-4168-80
Person:lastNameJO YONG CHOLfrafr_tresor_gels_avoirfr-ga-2478
Person:lastNameYong Cholgb_hmt_sanctionsgb-hmt-13419
Person:lastNameYONG CHOLgb_hmt_sanctionsgb-hmt-13419
Person:lastNameJoengus_ofac_sdnofac-19610
Person:lastNameChoengus_ofac_sdnofac-19610
Person:lastNameYong Cholenggb_fcdo_sanctionsgb-fcdo-dpr0219
Person:lastNameYONG CHOLenggb_fcdo_sanctionsgb-fcdo-dpr0219
Person:middleNameCHOLua_sfms_blacklistua-sfms-1415
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13419
Person:modifiedAt2016-12-01ch_seco_sanctionsch-seco-35498
Person:nameYong Chol Joengbe_fod_sanctionseu-fsf-eu-4168-80
LegalEntity:nameチョ・ヨンチョルjpnjp_mof_sanctionsja-mof-d644b9dd4ca36fd252ed716217cdcdfd94f221bb
LegalEntity:nameJO YONG CHOLengjp_mof_sanctionsja-mof-d644b9dd4ca36fd252ed716217cdcdfd94f221bb