Statements: YO'N KU'N CHO'N

Canonical ID: NK-8YiYMScAnKemoHgjvhvc4e · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLaostw_shtctw-shtc-2759d42881d66e7b5100be0b4eca9f8311e0e927
Person:aliasYo'n Ku'n Cho'nengus_ofac_sdnofac-48262
LegalEntity:aliasCHO'N, Yo'n Ku'ntw_shtctw-shtc-2759d42881d66e7b5100be0b4eca9f8311e0e927
Person:alias전연근kp_rusi_reportskprusi-db42f6f5dc2db0a41a289bf0b217aa25000fa82f
Person:birthDate1973-04-22kp_rusi_reportskprusi-db42f6f5dc2db0a41a289bf0b217aa25000fa82f
Person:birthDate1973-04-22engus_ofac_sdnofac-48262
Person:countrylaengus_sam_exclusionsusgsa-s4mrtxsct
Person:countrylaengus_sam_exclusionsusgsa-s4mrtqy98
Person:countrylaengus_ofac_sdnofac-48262
Person:countrykpengus_ofac_sdnofac-48262
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsct
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy98
Person:descriptionRepresentative of Chinyong IT in the Lao PDR and one of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023. Allegedly involved in the ilicit generation of foreign revenue for the DPRK.kp_rusi_reportskprusi-db42f6f5dc2db0a41a289bf0b217aa25000fa82f
Person:firstNameYUN GUNengus_sam_exclusionsusgsa-s4mrtqy98
Person:firstName연근korus_ofac_sdnofac-48262
Person:firstNameYo'n Ku'nengus_ofac_sdnofac-48262
Person:firstNameYun Gunengus_ofac_sdnofac-48262
Person:firstNameYO'N KU'Nengus_sam_exclusionsusgsa-s4mrtxsct
Person:gendermaleengus_ofac_sdnofac-48262
Person:id96e53ed0762fb5aff280db73d9e81c4bc8145f53engus_sam_exclusionsusgsa-s4mrtqy98
Person:id52ea854491ebb5068ce112710e2a26f09a3391a4us_trade_cslofac-48262
LegalEntity:idd0fd031caa1ff53dcac77c8bbc0fdab46f1a06d9tw_shtctw-shtc-2759d42881d66e7b5100be0b4eca9f8311e0e927
Person:id13e6a51ecbd21c230dc475b106c9694b9fc952b1kp_rusi_reportskprusi-db42f6f5dc2db0a41a289bf0b217aa25000fa82f
Person:id7a057565e078e708c625d7d6a14455a7b259d995engus_ofac_sdnofac-48262
Person:id1479d7650db8692a37822bbb3ae6e4562ab2d0e8engus_sam_exclusionsusgsa-s4mrtxsct
Person:lastNameCHO'Nengus_sam_exclusionsusgsa-s4mrtxsct
Person:lastNameCho'nengus_ofac_sdnofac-48262
Person:lastNameJONengus_sam_exclusionsusgsa-s4mrtqy98
Person:lastNamekorus_ofac_sdnofac-48262
Person:lastNameJonengus_ofac_sdnofac-48262
Person:nameYUN GUN JONengus_sam_exclusionsusgsa-s4mrtqy98
Person:nameYun Gun Jonengus_ofac_sdnofac-48262
Person:name연근 전korus_ofac_sdnofac-48262
Person:nameYO'N KU'N CHO'Nengus_sam_exclusionsusgsa-s4mrtxsct
Person:nameJON, Yun Gunus_trade_cslofac-48262
LegalEntity:nameJON, Yun Guntw_shtctw-shtc-2759d42881d66e7b5100be0b4eca9f8311e0e927
Person:nameJon Yon Gunkp_rusi_reportskprusi-db42f6f5dc2db0a41a289bf0b217aa25000fa82f
Person:nationalitykpengus_ofac_sdnofac-48262
Person:nationalitykpkp_rusi_reportskprusi-db42f6f5dc2db0a41a289bf0b217aa25000fa82f
Person:notes(also YUN GUN JON)engus_sam_exclusionsusgsa-s4mrtxsct
Person:notes(also YO'N KU'N CHO'N)engus_sam_exclusionsusgsa-s4mrtqy98
Person:passportNumber927233154engus_ofac_sdnofac-48262
Person:programIdUS-NKengus_ofac_sdnofac-48262
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48262engus_ofac_sdnofac-48262
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsct
Person:topicssanctionus_trade_cslofac-48262
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy98
Person:topicssanctionengus_ofac_sdnofac-48262
LegalEntity:topicsexport.controltw_shtctw-shtc-2759d42881d66e7b5100be0b4eca9f8311e0e927
Person:uniqueEntityIdHMMUUNDJAG29engus_sam_exclusionsusgsa-s4mrtqy98
Person:uniqueEntityIdD777TLXRJGJ6engus_sam_exclusionsusgsa-s4mrtxsct
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