Canonical ID: NK-PFZFANMcZ7jTEYVcNRnuw5
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Beijing | eng | us_ofac_sdn | ofac-23012 | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn4c | |||
Person:addressEntity | addr-d2c3d35a58e0654f78bf40eca259ef3ac0916c7b | eng | us_ofac_sdn | ofac-23012 | |||
Person:addressEntity | addr-c08a11cf86b949adbfaa8cc7de52bdc796ac297c | jpn | jp_mof_sanctions | ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e | |||
Person:alias | Su'ng-chun Ch'a | eng | us_ofac_sdn | ofac-23012 | |||
Person:alias | チャ・スンチュン | jpn | jp_mof_sanctions | ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e | |||
Person:alias | Ch'a Su'ng-chun | jpn | jp_mof_sanctions | ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e | |||
Person:birthDate | 1966-06-04 | jpn | jp_mof_sanctions | ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e | |||
Person:birthDate | 1966-06-04 | eng | us_ofac_sdn | ofac-23012 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-23012 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn4c | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn4c | |||
Person:firstName | SUNG JUN | eng | us_sam_exclusions | usgsa-s4mr6hn4c | |||
Person:firstName | Sung Jun | eng | us_ofac_sdn | ofac-23012 | |||
Person:firstName | Su'ng-chun | eng | us_ofac_sdn | ofac-23012 | |||
Person:id | 557aa777bd3780ab38e15f065a554d4a9d745bc7 | jpn | jp_mof_sanctions | ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e | |||
Person:id | 339dcaaf8bb2064d84d91671e2e37f3c8a101f53 | us_trade_csl | ofac-23012 | ||||
Person:id | 98e5d35a1befcb7efdc46a93211314fbebaec57d | eng | us_ofac_sdn | ofac-23012 | |||
Person:id | 8b9a46f1cc10309d2dddd3ba85d924292bd5db40 | eng | us_sam_exclusions | usgsa-s4mr6hn4c | |||
Person:lastName | CHA | eng | us_ofac_sdn | ofac-23012 | |||
Person:lastName | CHA | eng | us_sam_exclusions | usgsa-s4mr6hn4c | |||
Person:lastName | Ch'a | eng | us_ofac_sdn | ofac-23012 | |||
Person:name | SUNG JUN CHA | eng | us_sam_exclusions | usgsa-s4mr6hn4c | |||
Person:name | Cha Sung Jun | eng | jp_mof_sanctions | ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e | |||
Person:name | CHA, Sung Jun | us_trade_csl | ofac-23012 | ||||
Person:name | チャ・スンジュン | jpn | jp_mof_sanctions | ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e | |||
Person:name | Sung Jun CHA | eng | us_ofac_sdn | ofac-23012 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-23012 | |||
Person:passportNumber | 472434355 | eng | us_ofac_sdn | ofac-23012 | |||
Person:passportNumber | 472434355 | jpn | jp_mof_sanctions | ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e | |||
Person:position | コリア・クムガン・グループ・バンクの北京における代表者 | eng | jp_mof_sanctions | ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23012 | eng | us_ofac_sdn | ofac-23012 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn4c | |||
Person:topics | sanction | us_trade_csl | ofac-23012 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23012 |