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Canonical ID: NK-5SnagjPnoLDH3qdbh3oxqC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Myong Gi Kim | eng | us_ofac_sdn | ofac-18555 | |||
Person:birthDate | 1972-05-25 | eng | us_ofac_sdn | ofac-18555 | |||
Person:country | kp | eng | us_ofac_sdn | ofac-18555 | |||
Person:firstName | Tae Hun | eng | us_ofac_sdn | ofac-18555 | |||
Person:firstName | Myong Gi | eng | us_ofac_sdn | ofac-18555 | |||
Person:id | 7dbfe5f936bfa19de5a270f10a80e93a4c455016 | eng | us_ofac_sdn | ofac-18555 | |||
Person:lastName | Ko | eng | us_ofac_sdn | ofac-18555 | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-18555 | |||
Person:name | Tae Hun Ko | eng | us_ofac_sdn | ofac-18555 | |||
Person:passportNumber | 563120630 | eng | us_ofac_sdn | ofac-18555 | |||
Person:position | Tanchon Commercial Bank Representative | eng | us_ofac_sdn | ofac-18555 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-18555 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18555 | eng | us_ofac_sdn | ofac-18555 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18555 | |||