Statements: CHO'NG-CH'O'L MUN

Canonical ID: NK-EoHoFRGWz2d9S2zRAxZ7K3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressC/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyangengus_ofac_sdnofac-15775
Person:addressEntityaddr-bc0ea2adf354af0e713d0685ed29f389170672dbengus_ofac_sdnofac-15775
Person:countrykpengus_ofac_sdnofac-15775
Person:firstNameCho'ng-Ch'o'lengus_ofac_sdnofac-15775
Person:id58e2c6d8e23923e9de0f207593612d65376a9016engus_ofac_sdnofac-15775
Person:lastNameMUNengus_ofac_sdnofac-15775
Person:nameCho'ng-Ch'o'l MUNengus_ofac_sdnofac-15775
Person:nationalitykpengus_ofac_sdnofac-15775
Person:positionTanchon Commercial Bank Representativeengus_ofac_sdnofac-15775
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-15775
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15775engus_ofac_sdnofac-15775
Person:topicssanctionengus_ofac_sdnofac-15775
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