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Canonical ID: NK-BVYdrvTwKpmnjZMGXm72xR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | 정성화 | kp_rusi_reports | kprusi-47c20e689969b60caa2859762c259ad06b9f7388 | ||||
Person:alias | Zheng Chenghua | eng | us_fbi_most_wanted | us-fbi-jong-song-hwa | |||
Person:alias | Jong Song Hua | eng | us_fbi_most_wanted | us-fbi-jong-song-hwa | |||
Person:birthDate | 1970-02-05 | us_ofac_sdn | ofac-24979 | ||||
Person:birthDate | 1970-02-05 | kp_rusi_reports | kprusi-47c20e689969b60caa2859762c259ad06b9f7388 | ||||
Person:birthDate | 1970-02-05 | us_fbi_most_wanted | us-fbi-jong-song-hwa | ||||
Person:country | cn | kp_rusi_reports | kprusi-47c20e689969b60caa2859762c259ad06b9f7388 | ||||
Person:country | kp | us_ofac_sdn | ofac-24979 | ||||
Person:createdAt | 2018-09-13 | us_sam_exclusions | usgsa-s4mr6r5q4 | ||||
Person:description | Representative of the Korea Computer Center in Yanbian, China. Mr. Jong has been working as the Chief Executive Officer of Yanbian Silverstar Network Technology Co. Ltd, a company established by the Munitions Industry Department (KPe.028). | kp_rusi_reports | kprusi-47c20e689969b60caa2859762c259ad06b9f7388 | ||||
Person:ethnicity | Asian | eng | us_fbi_most_wanted | us-fbi-jong-song-hwa | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-jong-song-hwa | |||
Person:firstName | 성화 | kor | us_ofac_sdn | ofac-24979 | |||
Person:firstName | SONG HWA | eng | us_sam_exclusions | usgsa-s4mr6r5q4 | |||
Person:firstName | Song Hwa | eng | us_ofac_sdn | ofac-24979 | |||
Person:gender | male | us_fbi_most_wanted | us-fbi-jong-song-hwa | ||||
Person:gender | male | us_ofac_sdn | ofac-24979 | ||||
Person:gender | male | kp_rusi_reports | kprusi-47c20e689969b60caa2859762c259ad06b9f7388 | ||||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-jong-song-hwa | |||
Person:id | 2396dffd55472ef141c70e1399399a1729ccdbb1 | us_trade_csl | ofac-24979 | ||||
Person:id | 69c5ae3bd8d6748d78689e9a43ba3adeea6d4a76 | kp_rusi_reports | kprusi-47c20e689969b60caa2859762c259ad06b9f7388 | ||||
Person:id | a1330d985dc9416b79af671371d969344a959cec | us_fbi_most_wanted | us-fbi-jong-song-hwa | ||||
LegalEntity:id | 8aa883f02ea7832c5f2ea15189a7a9b3fa298825 | tw_shtc | tw-shtc-9029f862c02ecd68f2d0bee2d548048aa5df21c8 | ||||
Person:id | 899f9bd05929ad5c0d54e36e83a356900ce9f9d9 | us_ofac_sdn | ofac-24979 | ||||
Person:id | 17a5dc203f086d5907a339bdb45b17b9005df206 | us_sam_exclusions | usgsa-s4mr6r5q4 | ||||
Person:id | 2edbd88a623f669ec03b31f1f2eec9960d89814e | ext_us_ofac_press_releases | ofac-pr-83bc2df0f6cb17709596a129626cfaaa8fee0662 | ||||
Person:lastName | Jong | eng | us_ofac_sdn | ofac-24979 | |||
Person:lastName | JONG | eng | us_sam_exclusions | usgsa-s4mr6r5q4 | |||
Person:lastName | 정 | kor | us_ofac_sdn | ofac-24979 | |||
Person:name | Jong Song Hwa | eng | ext_us_ofac_press_releases | ofac-pr-83bc2df0f6cb17709596a129626cfaaa8fee0662 | |||
Person:name | JONG SONG HWA | eng | us_fbi_most_wanted | us-fbi-jong-song-hwa | |||
Person:name | Song Hwa Jong | eng | us_ofac_sdn | ofac-24979 | |||
Person:name | 성화 정 | kor | us_ofac_sdn | ofac-24979 | |||
Person:name | SONG HWA JONG | eng | us_sam_exclusions | usgsa-s4mr6r5q4 | |||
LegalEntity:name | JONG, Song Hwa | tw_shtc | tw-shtc-9029f862c02ecd68f2d0bee2d548048aa5df21c8 | ||||
Person:name | JONG, Song Hwa | us_trade_csl | ofac-24979 | ||||
Person:name | Jong Song Hwa | kp_rusi_reports | kprusi-47c20e689969b60caa2859762c259ad06b9f7388 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-47c20e689969b60caa2859762c259ad06b9f7388 | ||||
Person:nationality | kp | us_ofac_sdn | ofac-24979 | ||||
Person:nationality | kp | us_fbi_most_wanted | us-fbi-jong-song-hwa | ||||
Person:notes | Languages: Korean, Chinese, English | eng | us_fbi_most_wanted | us-fbi-jong-song-hwa | |||
Person:notes | Jong Song Hwa has ties to or may visit China and Russia. | eng | us_fbi_most_wanted | us-fbi-jong-song-hwa | |||
Person:notes | Jong Song Hwa is wanted for his alleged involvement in a | eng | us_fbi_most_wanted | us-fbi-jong-song-hwa | |||
Person:passportNumber | 927220230 | eng | us_ofac_sdn | ofac-24979 | |||
Person:position | Mission Representative/CEO of Yanbian Silverstar and Volasys Silverstar | eng | us_fbi_most_wanted | us-fbi-jong-song-hwa | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-24979 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm481 | ext_us_ofac_press_releases | ofac-pr-83bc2df0f6cb17709596a129626cfaaa8fee0662 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/jong-song-hwa | us_fbi_most_wanted | us-fbi-jong-song-hwa | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24979 | us_ofac_sdn | ofac-24979 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-jong-song-hwa | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24979 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9029f862c02ecd68f2d0bee2d548048aa5df21c8 | ||||
Person:topics | sanction | us_trade_csl | ofac-24979 | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-jong-song-hwa | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6r5q4 | ||||