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Canonical ID: NK-5SnagjPnoLDH3qdbh3oxqC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 563120630 (passport-National passport) (valid to 2018-03-20)[known to be expired] | be_fod_sanctions | be-fod-b4a389088ff4c0040652183da454718e5f37f11d | ||||
Person:notes | (Date of UN designation: 2016-03-02) | be_fod_sanctions | be-fod-b4a389088ff4c0040652183da454718e5f37f11d | ||||
Person:notes | Responsable de la Tanchon Commercial Bank | fra | fr_tresor_gels_avoir | fr-ga-2524 | |||
Person:notes | Tanchon Commercial Bank official. Passport no.: 563120630 (Expires 20 Mar. 2018). | au_dfat_sanctions | au-dfat-3159-ko-tae-hun | ||||
Person:notes | KPi.025. Tanchon Commercial Bank official. Passport no.: 563120630 (Expires 20 Mar. 2018). | au_dfat_sanctions | au-dfat-3159-ko-tae-hun | ||||
Person:notes | Tanchon Commercial Bank official. | ch_seco_sanctions | ch-seco-33861 | ||||
Person:notes | Designation: Tanchon Commercial Bank Representative | il_wmd_sanctions | il-wmd-8546de658821cae0f121dc2311a2a4ffa7d3f6e1 | ||||
Person:notes | (also TAE HUN KO) | eng | us_sam_exclusions | usgsa-s4mr4z53n | |||
Person:notes | (also MYONG GI KIM) | eng | us_sam_exclusions | usgsa-s4mr4z4zh | |||