Statements: Pang Su Nam

Canonical ID: NK-o6wv8gNRSWDKC23SUq3yNj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZHUHAI, CHNengus_sam_exclusionsusgsa-s4mr6hn3g
Person:addressZhuhaiengus_ofac_sdnofac-22984
Person:addressEntityaddr-fadd8c1d3515d9a11a72f7a4850551c0b96a0fccjpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
Person:addressEntityaddr-6ac103cef1d166d7bf1a6f3e88456239cfed6e1bengus_ofac_sdnofac-22984
Person:aliasPang So Namkp_rusi_reportskprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6
Person:alias방수남kp_rusi_reportskprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6
Person:aliasPang Sunamkp_rusi_reportskprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6
Person:aliasSo-nam Pangengus_ofac_sdnofac-22984
Person:aliasPang So-namjpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
Person:aliasPang Sunamjpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
Person:aliasパン・ソナムjpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
Person:aliasSunam Pangengus_ofac_sdnofac-22984
Person:birthDate1964-10-01kp_rusi_reportskprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6
Person:birthDate1964-10-01jpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
Person:birthDate1964-10-01engus_ofac_sdnofac-22984
Person:countrycnkp_rusi_reportskprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6
Person:countrycnengus_sam_exclusionsusgsa-s4mr6hn3g
Person:countrycnengus_ofac_sdnofac-22984
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn3g
Person:descriptionIlsim International Bank (KPe.034) Representative.kp_rusi_reportskprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6
Person:firstNameSunamengus_ofac_sdnofac-22984
Person:firstNameSo-namengus_ofac_sdnofac-22984
Person:firstNameSU NAMengus_sam_exclusionsusgsa-s4mr6hn3g
Person:firstNameSu Namengus_ofac_sdnofac-22984
Person:id672955f9a656d888c19d14a9620f51da8bfe41ceengus_ofac_sdnofac-22984
Person:id454273f3fcd4858ca0619ae5ba82f3a011c6ec94kp_rusi_reportskprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6
Person:id3a95ec6dc80e4967cc42b64c56edc2e6368ba221jpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
Person:idcb97510180e2c14b755d0c576cf81f0babbf5367us_trade_cslofac-22984
Person:idfd6582c7c654bd06deb0854e4c265905fc56fcf4engus_sam_exclusionsusgsa-s4mr6hn3g
Person:lastNamePangengus_ofac_sdnofac-22984
Person:lastNamePANGengus_sam_exclusionsusgsa-s4mr6hn3g
Person:nameSU NAM PANGengus_sam_exclusionsusgsa-s4mr6hn3g
Person:namePANG, Su Namus_trade_cslofac-22984
Person:nameSu Nam Pangengus_ofac_sdnofac-22984
Person:namePang Su Namengjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
Person:nameパン・スナムjpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
Person:namePang Su Namkp_rusi_reportskprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6
Person:nationalitykpkp_rusi_reportskprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6
Person:passportNumber472110138jpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
Person:passportNumber472110138engus_ofac_sdnofac-22984
Person:positionILSIM International Bank representative in Zhuhai, Chinaengus_ofac_sdnofac-22984
Person:positionイルシム・インターナショナル・バンクの珠海における代表者engjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22984engus_ofac_sdnofac-22984
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn3g
Person:topicssanctionengus_ofac_sdnofac-22984
Person:topicssanctionjpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
Person:topicssanctionus_trade_cslofac-22984
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