NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:birthDate | | 1969-08-18 | eng | us_ofac_sdn | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:country | | kp | eng | us_ofac_sdn | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:country | | vn | eng | us_ofac_sdn | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:firstName | | Tong-ho | eng | us_ofac_sdn | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:gender | | male | eng | us_ofac_sdn | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:id | | 272fa8b8a17258cbc021137686bd4d9aabf41f15 | eng | us_ofac_sdn | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:id | | c24fbf28c94f6e98d320c5423705d817f2f26243 | | us_trade_csl | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:lastName | | Kim | eng | us_ofac_sdn | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:name | | Tong-ho Kim | eng | us_ofac_sdn | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:name | | KIM, Tong-ho | | us_trade_csl | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:nationality | | kp | eng | us_ofac_sdn | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:passportNumber | | 745310111 | eng | us_ofac_sdn | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:position | | Tanchon Commercial Bank representative | eng | us_ofac_sdn | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21748 | eng | us_ofac_sdn | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21748 | |
NK-fLDBVPQuoW5T7UUhbh8E7J | | Person:topics | | sanction | | us_trade_csl | | ofac-21748 | |