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IDPropertyValueLangSource datasetSource IDFirst seen
NK-iBzFDqixW4UmRmH3jhAHHQPerson:aliasChung Chong Kimengus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:birthDate1966-11-07engus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:countryvnengus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:countrykpengus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:firstNameJung Jongengus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:firstNameChung Chongengus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:iddadbf265690d2181d7dc558c4259a6ff7e09306aengus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:id3afffc4b33166406a6cbce1f8a2ed9f237985377us_trade_cslofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:lastNameKimengus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameKIM, Jung Jongus_trade_cslofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:nameJung Jong Kimengus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber563210184engus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber199421147engus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:passportNumber381110042engus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:positionTanchon Commercial Bank Representative in Vietnamengus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18558engus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionengus_ofac_sdnofac-18558
NK-iBzFDqixW4UmRmH3jhAHHQPerson:topicssanctionus_trade_cslofac-18558
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