Canonical ID: NK-6Tkxo5QNUvd9tmXDmPPG32 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shenyang | eng | us_ofac_sdn | ofac-52292 | |||
Person:address | SHENYANG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrv4 | |||
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-6e14c8389ef499bd23d4d8b83caf42c3573b15eb | ||||
Person:addressEntity | addr-237e8280fe5569722baa8cabbef58e8a30063d2d | eng | us_ofac_sdn | ofac-52292 | |||
Person:birthDate | 1979-12-01 | eng | us_ofac_sdn | ofac-52292 | |||
Person:country | kp | eng | us_ofac_sdn | ofac-52292 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-52292 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrv4 | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrv4 | |||
Person:firstName | Yon Hui | eng | us_ofac_sdn | ofac-52292 | |||
Person:firstName | YON HUI | eng | us_sam_exclusions | usgsa-s4mrvjrv4 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-52292 | |||
LegalEntity:id | e8633aa29dcae188c65ebc9cad86b1eb0761025c | tw_shtc | tw-shtc-6e14c8389ef499bd23d4d8b83caf42c3573b15eb | ||||
Person:id | 6a2da1d5bbeddebf3bed7eb7ada8a305ff4aa8b0 | eng | us_ofac_sdn | ofac-52292 | |||
Person:id | 80464724d018fd45016fb508e61d3cac22a0bb72 | us_trade_csl | ofac-52292 | ||||
Person:id | 51fd27d0fa0a1136f4fba053904b243f114c7aba | eng | us_sam_exclusions | usgsa-s4mrvjrv4 | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-52292 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mrvjrv4 | |||
Person:name | KIM, Yon Hui | us_trade_csl | ofac-52292 | ||||
LegalEntity:name | KIM, Yon Hui | tw_shtc | tw-shtc-6e14c8389ef499bd23d4d8b83caf42c3573b15eb | ||||
Person:name | YON HUI KIM | eng | us_sam_exclusions | usgsa-s4mrvjrv4 | |||
Person:name | Yon Hui Kim | eng | us_ofac_sdn | ofac-52292 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-52292 | |||
Person:passportNumber | 836238034 | eng | us_ofac_sdn | ofac-52292 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-52292 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52292 | eng | us_ofac_sdn | ofac-52292 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrv4 | |||
Person:topics | sanction | us_trade_csl | ofac-52292 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6e14c8389ef499bd23d4d8b83caf42c3573b15eb | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52292 | |||
Person:uniqueEntityId | T6D9GV92T1C9 | eng | us_sam_exclusions | usgsa-s4mrvjrv4 | |||