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Canonical ID: NK-HMgyeUdkKWHMoaFRwPdiaM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-ae004503749326165495afb95a3e758d36848235 | ||||
LegalEntity:alias | SIN, Yo'ng Il | tw_shtc | tw-shtc-ae004503749326165495afb95a3e758d36848235 | ||||
LegalEntity:alias | SHIN, Yong Il | tw_shtc | tw-shtc-ae004503749326165495afb95a3e758d36848235 | ||||
Person:alias | Yo'ng Il Sin | eng | us_ofac_sdn | ofac-23087 | |||
Person:alias | Yong Il Shin | eng | us_ofac_sdn | ofac-23087 | |||
Person:birthDate | 1948-02-28 | us_ofac_sdn | ofac-23087 | ||||
Person:country | kp | us_ofac_sdn | ofac-23087 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-ae004503749326165495afb95a3e758d36848235 | ||||
Person:country | kp | us_sam_exclusions | usgsa-s4mr6hn51 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn51 | ||||
Person:firstName | YONG IL | eng | us_sam_exclusions | usgsa-s4mr6hn51 | |||
Person:firstName | Yong Il | eng | us_ofac_sdn | ofac-23087 | |||
Person:firstName | Yo'ng Il | eng | us_ofac_sdn | ofac-23087 | |||
Person:id | a2997e3842539b84bb4462c3ee549ba9947a114e | us_sam_exclusions | usgsa-s4mr6hn51 | ||||
LegalEntity:id | 083ac64631008b6e50f8e6260a6dc38038b25c7a | tw_shtc | tw-shtc-ae004503749326165495afb95a3e758d36848235 | ||||
Person:id | bc0f52a4779354c159ae410d2b27938b736bb1ca | us_trade_csl | ofac-23087 | ||||
Person:id | 4f09d06072c559277ad131220d750b5834587fdb | us_ofac_sdn | ofac-23087 | ||||
Person:lastName | SIN | eng | us_sam_exclusions | usgsa-s4mr6hn51 | |||
Person:lastName | Shin | eng | us_ofac_sdn | ofac-23087 | |||
Person:lastName | Sin | eng | us_ofac_sdn | ofac-23087 | |||
Person:lastName | SIN | eng | us_ofac_sdn | ofac-23087 | |||
Person:name | Yong Il SIN | eng | us_ofac_sdn | ofac-23087 | |||
LegalEntity:name | SIN, Yong Il | tw_shtc | tw-shtc-ae004503749326165495afb95a3e758d36848235 | ||||
Person:name | SIN, Yong Il | us_trade_csl | ofac-23087 | ||||
Person:name | YONG IL SIN | eng | us_sam_exclusions | usgsa-s4mr6hn51 | |||
Person:nationality | kp | us_ofac_sdn | ofac-23087 | ||||
Person:passportNumber | PD654210116 | eng | us_ofac_sdn | ofac-23087 | |||
Person:position | Deputy Director of the Military Security Command | eng | us_ofac_sdn | ofac-23087 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23087 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23087 | us_ofac_sdn | ofac-23087 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23087 | ||||
Person:topics | sanction | us_trade_csl | ofac-23087 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn51 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ae004503749326165495afb95a3e758d36848235 | ||||