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IDPropertyValueLangSource datasetSource IDFirst seen
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:addressShenyangengus_ofac_sdnofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:addressEntityaddr-fe025e5048d0ff0fbfe5aaffc01c359d8f8163a2engus_ofac_sdnofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:aliasChong-sam Paekengus_ofac_sdnofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:birthDate1964-01-17engus_ofac_sdnofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:countrycnengus_ofac_sdnofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:firstNameJong Samengus_ofac_sdnofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:firstNameChong-samengus_ofac_sdnofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:id32cfbf5a503ac5d0017d39950d2b61c98ffa2477engus_ofac_sdnofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:idbf44f0d99c5fc8fc36841d547bc8fcac7652f1baus_trade_cslofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:lastNamePaekengus_ofac_sdnofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:nameJong Sam Paekengus_ofac_sdnofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:namePAEK, Jong Samus_trade_cslofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:nationalitykpengus_ofac_sdnofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23484engus_ofac_sdnofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:topicssanctionengus_ofac_sdnofac-23484
NK-NgQGuTZuQN4NKJPRzQe2EbPerson:topicssanctionus_trade_cslofac-23484
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