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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:aliasKyong Nam Hwangengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:birthDate1955-04-06engus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:countrykpengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:firstNameSu Manengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:firstNameKyong Namengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:id74d1f46f0dc24648a6e6787c15116cba7164645eengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:id645ef58d6194eae6c9c1ada626ea62eb6f7fce75us_trade_cslofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:lastNameHwangengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:nameHWANG, Su Manus_trade_cslofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:nameSu Man Hwangengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:nationalitykpengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:passportNumber472220033engus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18552engus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:topicssanctionus_trade_cslofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:topicssanctionengus_ofac_sdnofac-18552
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