Statements: Cha Sung Jun

Canonical ID: NK-PFZFANMcZ7jTEYVcNRnuw5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeijingengus_ofac_sdnofac-23012
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mr6hn4c
Person:addressEntityaddr-d2c3d35a58e0654f78bf40eca259ef3ac0916c7bengus_ofac_sdnofac-23012
Person:addressEntityaddr-c08a11cf86b949adbfaa8cc7de52bdc796ac297cjpnjp_mof_sanctionsja-mof-6c8d03bad851106067f56d2cd729709a43dff57e
Person:aliasSu'ng-chun Ch'aengus_ofac_sdnofac-23012
Person:aliasチャ・スンチュンjpnjp_mof_sanctionsja-mof-6c8d03bad851106067f56d2cd729709a43dff57e
Person:aliasCh'a Su'ng-chunjpnjp_mof_sanctionsja-mof-6c8d03bad851106067f56d2cd729709a43dff57e
Person:birthDate1966-06-04jpnjp_mof_sanctionsja-mof-6c8d03bad851106067f56d2cd729709a43dff57e
Person:birthDate1966-06-04engus_ofac_sdnofac-23012
Person:countrycnengus_ofac_sdnofac-23012
Person:countrykpjpnjp_mof_sanctionsja-mof-6c8d03bad851106067f56d2cd729709a43dff57e
Person:countrycnengus_sam_exclusionsusgsa-s4mr6hn4c
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn4c
Person:firstNameSUNG JUNengus_sam_exclusionsusgsa-s4mr6hn4c
Person:firstNameSung Junengus_ofac_sdnofac-23012
Person:firstNameSu'ng-chunengus_ofac_sdnofac-23012
Person:id557aa777bd3780ab38e15f065a554d4a9d745bc7jpnjp_mof_sanctionsja-mof-6c8d03bad851106067f56d2cd729709a43dff57e
Person:id339dcaaf8bb2064d84d91671e2e37f3c8a101f53us_trade_cslofac-23012
Person:id98e5d35a1befcb7efdc46a93211314fbebaec57dengus_ofac_sdnofac-23012
Person:id8b9a46f1cc10309d2dddd3ba85d924292bd5db40engus_sam_exclusionsusgsa-s4mr6hn4c
Person:lastNameCHAengus_ofac_sdnofac-23012
Person:lastNameCHAengus_sam_exclusionsusgsa-s4mr6hn4c
Person:lastNameCh'aengus_ofac_sdnofac-23012
Person:nameSUNG JUN CHAengus_sam_exclusionsusgsa-s4mr6hn4c
Person:nameCha Sung Junengjp_mof_sanctionsja-mof-6c8d03bad851106067f56d2cd729709a43dff57e
Person:nameCHA, Sung Junus_trade_cslofac-23012
Person:nameチャ・スンジュンjpnjp_mof_sanctionsja-mof-6c8d03bad851106067f56d2cd729709a43dff57e
Person:nameSung Jun CHAengus_ofac_sdnofac-23012
Person:nationalitykpengus_ofac_sdnofac-23012
Person:passportNumber472434355engus_ofac_sdnofac-23012
Person:passportNumber472434355jpnjp_mof_sanctionsja-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engjp_mof_sanctionsja-mof-6c8d03bad851106067f56d2cd729709a43dff57e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23012engus_ofac_sdnofac-23012
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn4c
Person:topicssanctionus_trade_cslofac-23012
Person:topicssanctionjpnjp_mof_sanctionsja-mof-6c8d03bad851106067f56d2cd729709a43dff57e
Person:topicssanctionengus_ofac_sdnofac-23012
  • Previous
  • 1 - 37 of 37
  • Next