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Canonical ID: NK-5t6cUBCGF9mg9LCFnfMXpD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Lee Dongjin | eng | us_ofac_sdn | ofac-45749 | |||
Person:birthDate | 1962-07-10 | eng | us_ofac_sdn | ofac-45749 | |||
Person:birthPlace | Busan, South Korea | eng | us_ofac_sdn | ofac-45749 | |||
Person:country | kr | eng | us_ofac_sdn | ofac-45749 | |||
Person:firstName | Lee | eng | us_ofac_sdn | ofac-45749 | |||
Person:firstName | Dongjin | eng | us_ofac_sdn | ofac-45749 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45749 | |||
Person:id | 646f9360b0e5ca77b5d3b95fde8e954a59717b76 | eng | us_ofac_sdn | ofac-45749 | |||
Person:lastName | Lee | eng | us_ofac_sdn | ofac-45749 | |||
Person:lastName | Dongjin | eng | us_ofac_sdn | ofac-45749 | |||
Person:name | Dongjin Lee | eng | us_ofac_sdn | ofac-45749 | |||
Person:nationality | kr | eng | us_ofac_sdn | ofac-45749 | |||
Person:passportNumber | M10069085 | eng | us_ofac_sdn | ofac-45749 | |||
Person:passportNumber | M72673454 | eng | us_ofac_sdn | ofac-45749 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45749 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45749 | eng | us_ofac_sdn | ofac-45749 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45749 | |||
Person:weakAlias | DJ Lee | eng | us_ofac_sdn | ofac-45749 | |||