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Canonical ID: NK-42KKa698oXMGbiqimWwns6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kim Cholyong | kp_rusi_reports | kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84 | ||||
Person:alias | Kim Chol | kp_rusi_reports | kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84 | ||||
Person:alias | Chol Yong Kim | kp_rusi_reports | kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84 | ||||
Person:birthDate | 1964-06-01 | fra | mc_fund_freezes | mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852 | |||
Person:birthDate | 1964-06-01 | kp_rusi_reports | kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84 | ||||
Person:birthDate | 1964-06-01 | fra | fr_tresor_gels_avoir | fr-ga-8025 | |||
Person:birthPlace | N.Phyongan (République populaire démocratique de Corée) | fra | fr_tresor_gels_avoir | fr-ga-8025 | |||
Person:birthPlace | N.Phyongan : CORÉE DU NORD | fra | mc_fund_freezes | mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852 | |||
Person:country | kp | fra | fr_tresor_gels_avoir | fr-ga-8025 | |||
Person:description | Former Diplomatic Representative of the DPRK in France. Attempted procurement of a shipment of four generator units in 2016, which was seized by Dutch authorities. Kim Chol Yong used more than a dozen bank accounts in European Union financial institutions to do business in the Netherlands and at least three other European Union member States. | kp_rusi_reports | kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84 | ||||
Person:firstName | Chol-yong | fra | fr_tresor_gels_avoir | fr-ga-8025 | |||
Person:firstName | Chol-yong | fra | mc_fund_freezes | mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852 | |||
Person:gender | male | kp_rusi_reports | kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84 | ||||
Person:id | 40819c456e31aed3ed98facac54b204b04471228 | fra | mc_fund_freezes | mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852 | |||
Person:id | 4dded67ef95bace806e43f03be04cc82d37838f7 | kp_rusi_reports | kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84 | ||||
Person:id | 92c04adfa6711e37b8e7d97d031db22a8456d204 | fra | fr_tresor_gels_avoir | fr-ga-8025 | |||
Person:lastName | KIM | fra | fr_tresor_gels_avoir | fr-ga-8025 | |||
Person:lastName | KIM | fra | mc_fund_freezes | mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852 | |||
Person:name | Chol-yong KIM | fra | fr_tresor_gels_avoir | fr-ga-8025 | |||
Person:name | Chol-yong KIM | fra | mc_fund_freezes | mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852 | |||
Person:name | Kim Chol Yong | kp_rusi_reports | kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84 | ||||
Person:programId | FR-CMF-562 | fra | fr_tresor_gels_avoir | fr-ga-8025 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8025 | fra | fr_tresor_gels_avoir | fr-ga-8025 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8025 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852 | |||