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Canonical ID: NK-GnNqA9htQUw3Mu7caqdCrw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-27bcd46a0e8bbe76a0ed909f226ad5f20636c523 | ||||
Person:alias | SHIN GEUM CHEOL | eng | gb_hmt_sanctions | gb-hmt-16817 | |||
Person:alias | 신금철 | kor | gb_fcdo_sanctions | gb-fcdo-rus2453 | |||
Person:alias | SIM, Kum-Chol | fra | mc_fund_freezes | mc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b | |||
Person:alias | Shin Geum Chol | au_dfat_sanctions | au-dfat-8037-shin-geum-cheol | ||||
Person:alias | SHIN KUM CHOL | eng | gb_hmt_sanctions | gb-hmt-16817 | |||
Person:alias | Shin Kum Chol | au_dfat_sanctions | au-dfat-8037-shin-geum-cheol | ||||
Person:alias | SHIN KUM-CHOL | eng | gb_hmt_sanctions | gb-hmt-16817 | |||
Person:alias | СИН Гым Чхоль | rus | ch_seco_sanctions | ch-seco-88536 | |||
Person:alias | 신금철 | eng | gb_hmt_sanctions | gb-hmt-16817 | |||
Person:alias | СИН Гым Чхоль | fra | fr_tresor_gels_avoir | fr-ga-7949 | |||
Person:alias | 김금철 | fra | fr_tresor_gels_avoir | fr-ga-7949 | |||
Person:alias | SIM Kum-Chol | fra | fr_tresor_gels_avoir | fr-ga-7949 | |||
Person:alias | SHIN GEUM-CHEOL | eng | gb_hmt_sanctions | gb-hmt-16817 | |||
Person:alias | SHIN Geum Cheol | nz_russia_sanctions | nz-ru-ind-1313-geum-cheol-shin | ||||
Person:alias | Hym Chol Shin | ua_nsdc_sanctions | ua-nsdc-31792-gim-col-sin | ||||
Person:alias | Sim Kum-Chol | ch_seco_sanctions | ch-seco-88536 | ||||
Person:alias | SIM Geum Cheol | fra | fr_tresor_gels_avoir | fr-ga-7949 | |||
Person:alias | Sin Kum Cheol | au_dfat_sanctions | au-dfat-8037-shin-geum-cheol | ||||
Person:alias | 김금철 | kor | eu_fsf | eu-fsf-eu-12759-6 | |||
Person:alias | Shin Gum Cheol | au_dfat_sanctions | au-dfat-8037-shin-geum-cheol | ||||
LegalEntity:alias | KIM, Geum Chol | tw_shtc | tw-shtc-27bcd46a0e8bbe76a0ed909f226ad5f20636c523 | ||||
Person:alias | Hym Chol Shin | ua_nsdc_sanctions | ua-nsdc-31815-gim-col-sin | ||||
LegalEntity:alias | KIM, Kum-Chol | tw_shtc | tw-shtc-27bcd46a0e8bbe76a0ed909f226ad5f20636c523 | ||||
Person:alias | SIN KUM-CHOL | eng | gb_hmt_sanctions | gb-hmt-16817 | |||
Person:alias | Hym Chol Shin | ua_nsdc_sanctions | ua-nsdc-31769-gim-col-sin | ||||
Person:alias | Shin Geum Chul | nz_russia_sanctions | nz-ru-ind-1313-geum-cheol-shin | ||||
Person:alias | SHIN Geum-Chul | nz_russia_sanctions | nz-ru-ind-1313-geum-cheol-shin | ||||
Person:alias | 신 금 철 | kor | ch_seco_sanctions | ch-seco-88536 | |||
Person:birthDate | 1961 | us_ofac_sdn | ofac-52115 | ||||
Person:birthDate | 1961 | eu_travel_bans | eu-tb-logical-172996 | ||||
Person:birthDate | 1961 | au_dfat_sanctions | au-dfat-8037-shin-geum-cheol | ||||
Person:citizenship | kp | ua_nsdc_sanctions | ua-nsdc-31769-gim-col-sin | ||||
Person:citizenship | kp | ua_nsdc_sanctions | ua-nsdc-31792-gim-col-sin | ||||
Person:citizenship | kp | ua_nsdc_sanctions | ua-nsdc-31815-gim-col-sin | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-8037-shin-geum-cheol | ||||
Person:country | kp | us_sam_exclusions | usgsa-s4mrvjrq0 | ||||
Person:country | kp | us_ofac_sdn | ofac-52115 | ||||
Person:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8037-shin-geum-cheol | ||||
Person:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-88536 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrq0 | ||||
Person:createdAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16817 | ||||
Person:fatherName | Cheol | ch_seco_sanctions | ch-seco-88536 | ||||
Person:fatherName | 철 | kor | ch_seco_sanctions | ch-seco-88536 | |||
Person:fatherName | Чхоль | rus | ch_seco_sanctions | ch-seco-88536 | |||
Person:firstName | 금철 | kor | us_ofac_sdn | ofac-52115 | |||
Person:firstName | Geum Cheol | fra | fr_tresor_gels_avoir | fr-ga-7949 | |||
Person:firstName | Geum-Cheol | eng | nz_russia_sanctions | nz-ru-ind-1313-geum-cheol-shin | |||
Person:firstName | Geum Cheol | fra | mc_fund_freezes | mc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b | |||
Person:firstName | 금 | kor | ch_seco_sanctions | ch-seco-88536 | |||
Person:firstName | Гым | rus | ch_seco_sanctions | ch-seco-88536 | |||
Person:firstName | Geum | ch_seco_sanctions | ch-seco-88536 | ||||
Person:firstName | GEUM CHEOL | eng | us_sam_exclusions | usgsa-s4mrvjrq0 | |||
Person:firstName | Geum Cheol | eng | us_ofac_sdn | ofac-52115 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-88536 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7949 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b | ||||
Person:gender | male | be_fod_sanctions | be-fod-2d867f2b02285b334647d4da7b88b5180fde8ebe | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16817 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus2453 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-12759-6 | ||||
Person:gender | male | us_ofac_sdn | ofac-52115 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-172996 | ||||
Person:id | 34927c070dd049e7e95066d18d025bbd32615603 | gb_fcdo_sanctions | gb-fcdo-rus2453 | ||||
Person:id | a479dfdaa906084cd2b9010e7ab615528b3846ed | us_ofac_sdn | ofac-52115 | ||||
Person:id | 117e4fb1f32904b61bed9b74ceaa5dce28d2e700 | gb_fcdo_sanctions | gb-fcdo-rus2453 | ||||
Person:id | 07dfb1eabebf7c1999ce0b6ed704983632daf779 | us_trade_csl | ofac-52115 | ||||
Person:id | a652226f2a83710337eb72f2a82a8e706827cce0 | ext_us_ofac_press_releases | ofac-pr-534a5bd5476e44062cb5a40e216c743ff0629d1a | ||||
Person:id | 66890ee9112a39e491114693b79031eb10c7695b | ch_seco_sanctions | ch-seco-88536 | ||||
Person:id | 04462be8992de6593baf79aa4fca4a0eab5747e6 | ua_nsdc_sanctions | ua-nsdc-31769-gim-col-sin | ||||
Person:id | 32b74b9feee529eac7f1d02e37ef5f0507e20464 | gb_fcdo_sanctions | gb-fcdo-rus2453 | ||||
Person:id | f0b376fe3425805d448fca5e4dc742f96c0f24d1 | ua_nsdc_sanctions | ua-nsdc-31815-gim-col-sin | ||||
Person:id | 33d57a35b169e9d4fca2bc2dc483e4d86b5be8b3 | mc_fund_freezes | mc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b | ||||
Person:id | 6d5c0dfffd75daf67d1d7b39dd0a1ec046b88d5b | gb_hmt_sanctions | gb-hmt-16817 | ||||
Person:id | 57084a7c6c3c95b52f6e225f42f0313646d9cf26 | gb_hmt_sanctions | gb-hmt-16817 | ||||
Person:id | 3ef9cadafa8a790f39c56b85a4c2ec05ce0ad5e6 | be_fod_sanctions | be-fod-2d867f2b02285b334647d4da7b88b5180fde8ebe | ||||
Person:id | 1ddf5b36103d81d8a49d194e218fbddab1949b1a | eu_fsf | eu-fsf-eu-12759-6 | ||||
Person:id | 78ab6479b74af1e6ae9c9fd4970270d751113cdf | gb_hmt_sanctions | gb-hmt-16817 | ||||
Person:id | 86cb40b2b38fb3748f1332823e7dbf7c93c7d719 | gb_hmt_sanctions | gb-hmt-16817 | ||||
Person:id | 641274fa22807b668e1209ec0f6f53cd4e4b13de | nz_russia_sanctions | nz-ru-ind-1313-geum-cheol-shin | ||||
Person:id | aecada433cb14674848db73f0d4cedfc816500b4 | gb_hmt_sanctions | gb-hmt-16817 | ||||
Person:id | fe3859938981508074b48d759ba3999752590ea8 | gb_hmt_sanctions | gb-hmt-16817 | ||||
Person:id | d43c6cc5f41a13aed899fb85528323751e2ec22a | eu_travel_bans | eu-tb-logical-172996 | ||||
LegalEntity:id | 02cd432ae433887c6fe1f2333c275b6bf4b8054c | tw_shtc | tw-shtc-27bcd46a0e8bbe76a0ed909f226ad5f20636c523 | ||||
Person:id | 7dda564390c41eba58e3ddb006a4813ca2bd36ac | gb_fcdo_sanctions | gb-fcdo-rus2453 | ||||
Person:id | fd26fece194866e10cb10b835d06df677c4cf33e | au_dfat_sanctions | au-dfat-8037-shin-geum-cheol | ||||
Person:id | f4ad4c9d8b3a122a954d68d5d2707775833f05d8 | fr_tresor_gels_avoir | fr-ga-7949 | ||||
Person:id | 66094aefb23f89b0b649282ccb637e72d6329012 | gb_fcdo_sanctions | gb-fcdo-rus2453 | ||||
Person:id | 69e4219b7dcd9eec3ae4fbc85a86776948e85aba | gb_fcdo_sanctions | gb-fcdo-rus2453 | ||||
Person:id | c41d6953c88f2fb8a2c9facb0c307da3bfb10e64 | gb_fcdo_sanctions | gb-fcdo-rus2453 | ||||
Person:id | e287bf9c318356be6a2f7b487e371a3ff6cd6306 | ua_nsdc_sanctions | ua-nsdc-31792-gim-col-sin | ||||
Person:id | f99b85f8f8766277595011a3ccb52474bef841b4 | us_sam_exclusions | usgsa-s4mrvjrq0 | ||||
Person:lastName | SHIN | fra | fr_tresor_gels_avoir | fr-ga-7949 | |||
Person:lastName | SHIN KUM-CHOL | eng | gb_fcdo_sanctions | gb-fcdo-rus2453 | |||
Person:lastName | SHIN GEUM-CHEOL | eng | gb_fcdo_sanctions | gb-fcdo-rus2453 | |||
Person:lastName | 김 | kor | us_ofac_sdn | ofac-52115 | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-52115 | |||
Person:lastName | SIN KUM-CHOL | eng | gb_fcdo_sanctions | gb-fcdo-rus2453 | |||
Person:lastName | SHIN KUM CHOL | eng | gb_fcdo_sanctions | gb-fcdo-rus2453 | |||
Person:lastName | SIN KUM-CHOL | eng | gb_hmt_sanctions | gb-hmt-16817 | |||