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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:addressMoscowengus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:addressEntityaddr-45a88cfbfa5fb7ded4ea9b092f921c0b8602c506engus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:aliasJung Won Riengus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:aliasCho'ng-Wo'n Riengus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:birthDate1971-04-22engus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:countryruengus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:firstNameJung Wonengus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:firstNameJong Wonengus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:firstNameCho'ng-Wo'nengus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:id523ed56d2b415f364b1cd712a402e69d819a6d6fengus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:id31e9d72ba82dcd30a5a5df6a1f9285fbecbdbc58us_trade_cslofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:lastNameRiengus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:nameJong Won Riengus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:nameRI, Jong Wonus_trade_cslofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:passportNumberPS654320421engus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24607engus_ofac_sdnofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:topicssanctionus_trade_cslofac-24607
NK-gbTGjmcgsXcUKoPPZXZpBWPerson:topicssanctionengus_ofac_sdnofac-24607
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