Statements: Si Mong Park

Canonical ID: NK-766q2kPCLbubE5LJC64JEb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	10386 EAST PAINTED TURTLE LANE, TUCSON, 85747	eng	us_bis_denied_new	`us-bis-8f7da667eee67b462515f5f0b638c7c31fbe2fe6`	2025-10-07
`LegalEntity:address`	10386 EAST PAINTED TURTLE LANE, TUCSON, 85747		us_trade_csl	`trade-csl-775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d`	2024-07-11
`LegalEntity:address`	10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, US, 85747	eng	us_bis_denied	`us-bis-1c2a55122ddff349a8bc593747e8876bf06608c8`	2025-10-31
`Person:birthDate`	1970-09		us_ddtc_debarred	`us-ddtc-park-si-mong-september-1970`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-8f7da667eee67b462515f5f0b638c7c31fbe2fe6`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-park-si-mong-september-1970`	2023-10-16
`LegalEntity:id`	af9309106ad2db350f2851058fa49a64b877da19	eng	us_bis_denied_new	`us-bis-8f7da667eee67b462515f5f0b638c7c31fbe2fe6`	2025-10-07
`LegalEntity:id`	13f5c0453273e8200352d56aa120e7512739305b	eng	us_bis_denied	`us-bis-1c2a55122ddff349a8bc593747e8876bf06608c8`	2025-10-31
`Person:id`	86479408e15f10f5c18f74ce8744927c7c560eff		us_ddtc_debarred	`us-ddtc-park-si-mong-september-1970`	2025-09-11
`LegalEntity:id`	a9ef6031cbecf4c1922072b8b3b32488df436045		us_trade_csl	`trade-csl-775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d`	2025-09-01
`LegalEntity:id`	45f6ee3e8f005426e647720fb1292fb0a1316c42		us_trade_csl	`trade-csl-dd5a20c2709b4647b4f26027b129f80b`	2025-09-01
`LegalEntity:modifiedAt`	2021-11-16	eng	us_bis_denied_new	`us-bis-8f7da667eee67b462515f5f0b638c7c31fbe2fe6`	2025-10-07
`LegalEntity:name`	SI MONG PARK	eng	us_bis_denied_new	`us-bis-8f7da667eee67b462515f5f0b638c7c31fbe2fe6`	2025-10-07
`LegalEntity:name`	SI MONG PARK		us_trade_csl	`trade-csl-775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d`	2023-04-20
`LegalEntity:name`	Si Mong Park		us_trade_csl	`trade-csl-dd5a20c2709b4647b4f26027b129f80b`	2025-08-26
`LegalEntity:name`	SI MONG PARK	eng	us_bis_denied	`us-bis-1c2a55122ddff349a8bc593747e8876bf06608c8`	2025-10-31
`Person:name`	Park, Si Mong		us_ddtc_debarred	`us-ddtc-park-si-mong-september-1970`	2023-10-16
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-1c2a55122ddff349a8bc593747e8876bf06608c8`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-8f7da667eee67b462515f5f0b638c7c31fbe2fe6`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d`	2025-05-16
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-park-si-mong-september-1970`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1c2a55122ddff349a8bc593747e8876bf06608c8`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-8f7da667eee67b462515f5f0b638c7c31fbe2fe6`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-dd5a20c2709b4647b4f26027b129f80b`	2025-08-26
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-8f7da667eee67b462515f5f0b638c7c31fbe2fe6`	2025-10-07
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-park-si-mong-september-1970`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-dd5a20c2709b4647b4f26027b129f80b`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-1c2a55122ddff349a8bc593747e8876bf06608c8`	2025-10-31

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