Statements: Kang Min

Canonical ID: NK-3rRmUzeBPSkuKhenVyWU5F · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeijingengus_ofac_sdnofac-22989
Person:addressEntityaddr-30922149712dd658e99db4ea7f347ca1ba0f040bengus_ofac_sdnofac-22989
Person:birthDate1980-05-07engus_ofac_sdnofac-22989
Person:countrycnengus_ofac_sdnofac-22989
Person:firstNameMinengus_ofac_sdnofac-22989
Person:gendermaleengus_ofac_sdnofac-22989
Person:id154e4488875d11dd6fe4a6f3cf2c2420799b005bengus_ofac_sdnofac-22989
Person:lastNameKangengus_ofac_sdnofac-22989
Person:nameMin Kangengus_ofac_sdnofac-22989
Person:nationalitykpengus_ofac_sdnofac-22989
Person:passportNumber563132918engus_ofac_sdnofac-22989
Person:positionKorea Daesong Bank representativeengus_ofac_sdnofac-22989
Person:programIdUS-NKengus_ofac_sdnofac-22989
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22989engus_ofac_sdnofac-22989
Person:topicssanctionengus_ofac_sdnofac-22989
  • Previous
  • 1 - 15 of 15
  • Next