Statements: Dongjin Lee

Canonical ID: NK-5t6cUBCGF9mg9LCFnfMXpD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasLee Dongjinengus_ofac_sdnofac-45749
Person:birthDate1962-07-10engus_ofac_sdnofac-45749
Person:birthPlaceBusan, South Koreaengus_ofac_sdnofac-45749
Person:countrykrengus_sam_exclusionsusgsa-s4mrty8cb
Person:countrykrengus_sam_exclusionsusgsa-s4mrrkt1r
Person:countrykrengus_ofac_sdnofac-45749
Person:countrykrengus_sam_exclusionsusgsa-s4mrty3g2
Person:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt1r
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8cb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3g2
Person:firstNameLeeengus_ofac_sdnofac-45749
Person:firstNameDONGJINengus_sam_exclusionsusgsa-s4mrrkt1r
Person:firstNameLEEengus_sam_exclusionsusgsa-s4mrty3g2
Person:firstNameLEEengus_sam_exclusionsusgsa-s4mrty8cb
Person:firstNameDongjinengus_ofac_sdnofac-45749
Person:gendermaleengus_ofac_sdnofac-45749
Person:id2ba4cce26fc677e6801bf48542f4cca37d7b2944ext_us_ofac_press_releasesNK-5t6cUBCGF9mg9LCFnfMXpD
Person:id646f9360b0e5ca77b5d3b95fde8e954a59717b76engus_ofac_sdnofac-45749
Person:idb4db29a413aac4bc931b25a0fe44d283144682b9us_trade_cslofac-45749
Person:id6a7c35a43369e5f3d3a0b55583e7b37c1e15a7ecengus_sam_exclusionsusgsa-s4mrty8cb
Person:iddaed7a2a711b6fca974d0458778a8389032b4a98engus_sam_exclusionsusgsa-s4mrty3g2
Person:id9c1f0e2df2ff296a179091304b446b292808b213engus_sam_exclusionsusgsa-s4mrrkt1r
Person:lastNameLeeengus_ofac_sdnofac-45749
Person:lastNameDONGJINengus_sam_exclusionsusgsa-s4mrty3g2
Person:lastNameLEEengus_sam_exclusionsusgsa-s4mrrkt1r
Person:lastNameDONGJINengus_sam_exclusionsusgsa-s4mrty8cb
Person:lastNameDongjinengus_ofac_sdnofac-45749
Person:nameLEE DONGJINengus_sam_exclusionsusgsa-s4mrty8cb
Person:nameDongjin Leeengus_ofac_sdnofac-45749
Person:nameLEE DONGJINengus_sam_exclusionsusgsa-s4mrty3g2
Person:nameDONGJIN LEEengus_sam_exclusionsusgsa-s4mrrkt1r
Person:nameDongjin Leeengext_us_ofac_press_releasesNK-5t6cUBCGF9mg9LCFnfMXpD
Person:nameLEE, Dongjinus_trade_cslofac-45749
Person:nationalitykrengus_ofac_sdnofac-45749
Person:nationalitykrengext_us_ofac_press_releasesNK-5t6cUBCGF9mg9LCFnfMXpD
Person:notes(also DONGJIN LEE)engus_sam_exclusionsusgsa-s4mrty3g2
Person:notes(also DONGJIN LEE)engus_sam_exclusionsusgsa-s4mrty8cb
Person:notes(also LEE DONGJIN, LEE DONGJIN)engus_sam_exclusionsusgsa-s4mrrkt1r
Person:passportNumberM10069085engus_ofac_sdnofac-45749
Person:passportNumberM72673454engus_ofac_sdnofac-45749
Person:programIdUS-RUSHARengus_ofac_sdnofac-45749
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45749engus_ofac_sdnofac-45749
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1978engext_us_ofac_press_releasesNK-5t6cUBCGF9mg9LCFnfMXpD
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3g2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt1r
Person:topicssanctionengus_ofac_sdnofac-45749
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8cb
Person:topicssanctionus_trade_cslofac-45749
Person:uniqueEntityIdRA5TZ6C2DGQ9engus_sam_exclusionsusgsa-s4mrrkt1r
Person:uniqueEntityIdLULFPYMFSR33engus_sam_exclusionsusgsa-s4mrty8cb
Person:uniqueEntityIdLULFPYMFSR33engus_sam_exclusionsusgsa-s4mrty3g2
Person:weakAliasDJ Leeengus_ofac_sdnofac-45749
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