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IDPropertyValueLangSource datasetSource IDFirst seen
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:birthDate1969-08-18engus_ofac_sdnofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:countrykpengus_ofac_sdnofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:countryvnengus_ofac_sdnofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:firstNameTong-hoengus_ofac_sdnofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:gendermaleengus_ofac_sdnofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:id272fa8b8a17258cbc021137686bd4d9aabf41f15engus_ofac_sdnofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:idc24fbf28c94f6e98d320c5423705d817f2f26243us_trade_cslofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:lastNameKimengus_ofac_sdnofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:nameTong-ho Kimengus_ofac_sdnofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:nameKIM, Tong-hous_trade_cslofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:nationalitykpengus_ofac_sdnofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:passportNumber745310111engus_ofac_sdnofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:positionTanchon Commercial Bank representativeengus_ofac_sdnofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21748engus_ofac_sdnofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:topicssanctionengus_ofac_sdnofac-21748
NK-fLDBVPQuoW5T7UUhbh8E7JPerson:topicssanctionus_trade_cslofac-21748
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