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IDPropertyValueLangSource datasetSource IDFirst seen
NK-faBB7cp6pJRjRWGFJJvibSPerson:aliasWenJi Jianengus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:countrykpengus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:firstNameMun-kilengus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:firstNameWenJiengus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:id6f320235e2eee270e3244c22a9eddcdec5eeb9beus_trade_cslofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:id1dcaba057d8b16d2def816ce483e02276ff38380engus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameJianengus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameKangengus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameMun-kil Kangengus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameKANG, Mun-kilus_trade_cslofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpengus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:passportNumberPS 472330208engus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19499engus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:topicssanctionus_trade_cslofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:topicssanctionengus_ofac_sdnofac-19499
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