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Canonical ID: NK-5SnagjPnoLDH3qdbh3oxqC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Kim Myong Gi | tw_shtc | tw-shtc-ef6ba0ba5d18c0e06c68e206e9ff17287a8e2385 | ||||
Person:alias | Kim Myong Gi | au_dfat_sanctions | au-dfat-3159-ko-tae-hun | ||||
Person:alias | 고대훈 | kp_rusi_reports | kprusi-081b61e59b932a1e18ce71e190e651549970332b | ||||
Person:alias | Kim Myong Gi | eng | gb_hmt_sanctions | gb-hmt-13335 | |||
Person:alias | Kim Myong Gi | jpn | jp_mof_sanctions | ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00 | |||
Person:alias | Kim Myong Gi | fra | mc_fund_freezes | mc-freezes-1bfc3fbf919a70af548b1ed4659e47d41e3b27e0 | |||
Person:alias | Kim Myong Gi | qa_nctc_sanctions | qa-nctc-6908512-ko-tae-hun | ||||
Person:alias | Kim Myong Gi | il_wmd_sanctions | il-wmd-ff149684b71650fecab0605adef319d55b6ad495 | ||||
Person:alias | 고태훈 | kp_rusi_reports | kprusi-081b61e59b932a1e18ce71e190e651549970332b | ||||
Person:alias | Kim Myong Gi | kp_rusi_reports | kprusi-081b61e59b932a1e18ce71e190e651549970332b | ||||
Person:alias | 김명기 | kp_rusi_reports | kprusi-081b61e59b932a1e18ce71e190e651549970332b | ||||
Person:alias | Kim Myong Gi | ch_seco_sanctions | ch-seco-33861 | ||||
Person:alias | Kim Myong Gi | za_fic_sanctions | zafic-645-ko-tae-hun | ||||
Person:alias | Myong Gi Kim | eng | us_ofac_sdn | ofac-18555 | |||
Person:alias | Kim Myong Gi | ua_sfms_blacklist | ua-sfms-1437 | ||||
LegalEntity:alias | KIM, Myong Gi | tw_shtc | tw-shtc-0ea59c90760f779722ebb819153392a2102466af | ||||
Person:alias | Kim Myong Gi | un_sc_sanctions | unsc-6908512 | ||||
Person:alias | Kim Myong Gi | eng | gb_fcdo_sanctions | gb-fcdo-dpr0244 | |||
Person:alias | Kim Myong Gi | fra | fr_tresor_gels_avoir | fr-ga-2524 | |||
Person:alias | キム・ミョンギ | jpn | jp_mof_sanctions | ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00 | |||
Person:alias | Kim Myong Gi | tr_fcib | tr-fcib-0812c4c7916f2bceb51df983b058882f169364a4 | ||||
Person:birthDate | 1972-05-25 | ch_seco_sanctions | ch-seco-33861 | ||||
Person:birthDate | 1972-05-25 | eu_fsf | eu-fsf-eu-4148-78 | ||||
Person:birthDate | 1972 | be_fod_sanctions | eu-fsf-eu-4148-78 | ||||
Person:birthDate | 1972-05-25 | be_fod_sanctions | eu-fsf-eu-4148-78 | ||||
Person:birthDate | 1972-05-25 | fra | fr_tresor_gels_avoir | fr-ga-2524 | |||
Person:birthDate | 1972-05-25 | fra | mc_fund_freezes | mc-freezes-1bfc3fbf919a70af548b1ed4659e47d41e3b27e0 | |||
Person:birthDate | 1972-05-25 | tr_fcib | tr-fcib-0812c4c7916f2bceb51df983b058882f169364a4 | ||||
Person:birthDate | 1972 | eu_travel_bans | eu-tb-logical-107828 | ||||
Person:birthDate | 1972-05-25 | kp_rusi_reports | kprusi-081b61e59b932a1e18ce71e190e651549970332b | ||||
Person:birthDate | 1972-05-25 | un_sc_sanctions | unsc-6908512 | ||||
Person:birthDate | 1972-05-25 | jpn | jp_mof_sanctions | ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00 | |||
Person:birthDate | 1972-05-25 | ua_sfms_blacklist | ua-sfms-1437 | ||||
Person:birthDate | 1972-05-25 | eng | us_ofac_sdn | ofac-18555 | |||
Person:birthDate | 1972-05-25 | au_dfat_sanctions | au-dfat-3159-ko-tae-hun | ||||
Person:birthDate | 1972-05-25 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0244 | |||
Person:birthDate | 1972 | eu_fsf | eu-fsf-eu-4148-78 | ||||
Person:birthDate | 1972-05-25 | md_terror_sanctions | md-terr-496c5564ccebfe8f78aaefc80421c6b03d540e58 | ||||
Person:birthDate | 1972-05-25 | eu_travel_bans | eu-tb-logical-107828 | ||||
Person:birthDate | 1972-05-25 | qa_nctc_sanctions | qa-nctc-6908512-ko-tae-hun | ||||
Person:birthDate | 1972-05-25 | il_wmd_sanctions | il-wmd-ff149684b71650fecab0605adef319d55b6ad495 | ||||
Person:birthDate | 1972-05-25 | za_fic_sanctions | zafic-645-ko-tae-hun | ||||
Person:birthDate | 1972-05-25 | eng | gb_hmt_sanctions | gb-hmt-13335 | |||
Person:country | kp | kp_rusi_reports | kprusi-081b61e59b932a1e18ce71e190e651549970332b | ||||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00 | |||
Person:country | kp | il_wmd_sanctions | il-wmd-ff149684b71650fecab0605adef319d55b6ad495 | ||||
Person:country | kp | eng | us_ofac_sdn | ofac-18555 | |||
Person:createdAt | 2016-03-02 | un_sc_sanctions | unsc-6908512 | ||||
Person:createdAt | 2016-03-04 | ch_seco_sanctions | ch-seco-33861 | ||||
Person:createdAt | 2016-03-03 | au_dfat_sanctions | au-dfat-3159-ko-tae-hun | ||||
Person:createdAt | 2023-07-04 | au_dfat_sanctions | au-dfat-3159-ko-tae-hun | ||||
Person:createdAt | 2016-03-05 | eng | gb_hmt_sanctions | gb-hmt-13335 | |||
Person:createdAt | 2016-02-02 | eng | us_sam_exclusions | usgsa-s4mr4z4zh | |||
Person:createdAt | 2016-03-02 | za_fic_sanctions | zafic-645-ko-tae-hun | ||||
Person:createdAt | 2016-02-02 | eng | us_sam_exclusions | usgsa-s4mr4z53n | |||
Person:createdAt | 2023-07-03 | ua_sfms_blacklist | ua-sfms-1437 | ||||
Person:description | Tanchon Commercial Bank (KPe.003) official. | kp_rusi_reports | kprusi-081b61e59b932a1e18ce71e190e651549970332b | ||||
Person:firstName | Tae Hun | eng | eu_fsf | eu-fsf-eu-4148-78 | |||
Person:firstName | Myong Gi | eng | us_ofac_sdn | ofac-18555 | |||
Person:firstName | Tae Hun | eng | us_ofac_sdn | ofac-18555 | |||
Person:firstName | Myong Gi | eng | eu_fsf | eu-fsf-eu-4148-78 | |||
Person:firstName | KO | eng | gb_hmt_sanctions | gb-hmt-13335 | |||
Person:firstName | KO | ua_sfms_blacklist | ua-sfms-1437 | ||||
Person:firstName | KO | qa_nctc_sanctions | qa-nctc-6908512-ko-tae-hun | ||||
Person:firstName | Kim | eng | gb_hmt_sanctions | gb-hmt-13335 | |||
Person:firstName | Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0244 | |||
Person:firstName | Myong Gi | eng | be_fod_sanctions | eu-fsf-eu-4148-78 | |||
Person:firstName | Tae Hun | eu_travel_bans | eu-tb-logical-107828 | ||||
Person:firstName | Myong Gi | eu_travel_bans | eu-tb-logical-107828 | ||||
Person:firstName | TAE HUN | eng | us_sam_exclusions | usgsa-s4mr4z4zh | |||
Person:firstName | كو | qa_nctc_sanctions | qa-nctc-6908512-ko-tae-hun | ||||
Person:firstName | MYONG GI | eng | us_sam_exclusions | usgsa-s4mr4z53n | |||
Person:firstName | Tae Hun | eng | be_fod_sanctions | eu-fsf-eu-4148-78 | |||
Person:firstName | KO | un_sc_sanctions | unsc-6908512 | ||||
Person:firstName | KO | eng | gb_fcdo_sanctions | gb-fcdo-dpr0244 | |||
Person:gender | male | kp_rusi_reports | kprusi-081b61e59b932a1e18ce71e190e651549970332b | ||||
Person:id | 0bac6911d04db3b4fca31c33041272b68e7cd3f5 | be_fod_sanctions | eu-fsf-eu-4148-78 | ||||
Person:id | d57bdc1acfc0cf4030cae06a243d9f8f3d3857f5 | eng | gb_hmt_sanctions | gb-hmt-13335 | |||
Person:id | e52e427e7fe0fc5b44e05c83e699bde8016345e9 | eu_fsf | eu-fsf-eu-4148-78 | ||||
Person:id | 86b77ac527216f89fc10d4864e13c1b59a51103c | eng | gb_hmt_sanctions | gb-hmt-13335 | |||
Person:id | ea61bc1b141ffc12e6ae803145781bcae909851c | eu_travel_bans | eu-tb-logical-107828 | ||||
Person:id | 79a0a9239e746cee6a25afb7634587e68050375c | un_sc_sanctions | unsc-6908512 | ||||
Person:id | b5be726709be7446f2348cdeec5ccc24654759d1 | us_trade_csl | ofac-18555 | ||||
Person:id | d720fc79bbfeeca6dd4d1fc6524784b47357c4f1 | au_dfat_sanctions | au-dfat-3159-ko-tae-hun | ||||
Person:id | 693596a997f0790655450cd0bf62b0dff710c0be | ua_sfms_blacklist | ua-sfms-1437 | ||||
LegalEntity:id | d6c4feaf7e544a2e415d908b04b12353b3db752d | tw_shtc | tw-shtc-ef6ba0ba5d18c0e06c68e206e9ff17287a8e2385 | ||||
Person:id | 70a85c0ac4b1e334431394dd55dcdc6347a49e5d | qa_nctc_sanctions | qa-nctc-6908512-ko-tae-hun | ||||
Person:id | 83e3cc0cc95c8d7c7398f4ba67ee9af0c65fe072 | eng | us_sam_exclusions | usgsa-s4mr4z4zh | |||
LegalEntity:id | 68fa5813167db1fce22e511607520575b225dca0 | tw_shtc | tw-shtc-0ea59c90760f779722ebb819153392a2102466af | ||||
Person:id | 1d7c1509e6ea7b6ca9db887cb4b1a953333f2a4a | tr_fcib | tr-fcib-0812c4c7916f2bceb51df983b058882f169364a4 | ||||
Person:id | 2e3e6947c8a9b263160c328b2fd9d06efd45efa8 | fra | fr_tresor_gels_avoir | fr-ga-2524 | |||
Person:id | d1c468e38cb3d922109d3fb70b50a39123357abd | md_terror_sanctions | md-terr-496c5564ccebfe8f78aaefc80421c6b03d540e58 | ||||
Person:id | 974cb03afc59af1eace9e8e0586eab25c5eae10f | eng | us_sam_exclusions | usgsa-s4mr4z53n | |||
Person:id | 013a0b463d8f2c07edbf48ef139dfd480c2f68c6 | kp_rusi_reports | kprusi-081b61e59b932a1e18ce71e190e651549970332b | ||||
Person:id | 0ebcf086a7d90082bf859c0cee69186b48aabf54 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0244 | |||
Person:id | f2ececfddb2edc661b8e4d6212ee2cc312bb50db | il_wmd_sanctions | il-wmd-ff149684b71650fecab0605adef319d55b6ad495 | ||||
Person:id | 1ad6a54004df67999c2c12b567267268dd42aea7 | za_fic_sanctions | zafic-645-ko-tae-hun | ||||
Person:id | 7dbfe5f936bfa19de5a270f10a80e93a4c455016 | eng | us_ofac_sdn | ofac-18555 | |||
Person:id | a3c3f4640b72807efa3eee97e4f35ee172cd2ce2 | ch_seco_sanctions | ch-seco-33861 | ||||
Person:id | 9aef871bafcbd97cde6e6a6f43eb702589b48b4e | jpn | jp_mof_sanctions | ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00 | |||