Statements: BU UNG YU

Canonical ID: NK-HP7eRa4kuWbdpTBfXEpa6f · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address67 Kap 2-9-1 Shenyang Chinatw_shtctw-shtc-67675bf7bb067b2e4b915a2fa88dd2b4a46d923a
Person:address67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District, Shenyangengus_ofac_sdnofac-47701
Person:addressSHENYANG, CHNengus_sam_exclusionsusgsa-s4mrtxs49
Person:addressSHENYANG, CHNengus_sam_exclusionsusgsa-s4mrtqy75
Person:addressEntityaddr-5967a34e937ee3890fe19702e04eb24504478287engus_ofac_sdnofac-47701
LegalEntity:aliasMr. Otw_shtctw-shtc-67675bf7bb067b2e4b915a2fa88dd2b4a46d923a
Person:aliasBu Ung Yuengus_ofac_sdnofac-47701
LegalEntity:aliasYU, Bu Ungtw_shtctw-shtc-67675bf7bb067b2e4b915a2fa88dd2b4a46d923a
Person:birthDate1966-09-16engus_ofac_sdnofac-47701
Person:countrycnengus_sam_exclusionsusgsa-s4mrtxs49
Person:countrycnengus_sam_exclusionsusgsa-s4mrtqy75
Person:countrycnengus_ofac_sdnofac-47701
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy75
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs49
Person:firstNameBU UNGengus_sam_exclusionsusgsa-s4mrtxs49
Person:firstNamePU UNGengus_sam_exclusionsusgsa-s4mrtqy75
Person:firstNamekorus_ofac_sdnofac-47701
Person:firstNameBuengus_ofac_sdnofac-47701
Person:firstNamePuengus_ofac_sdnofac-47701
Person:gendermaleengus_ofac_sdnofac-47701
LegalEntity:idb4283b3ac377fe2b29c5368e6b23ae7b14f039d3tw_shtctw-shtc-67675bf7bb067b2e4b915a2fa88dd2b4a46d923a
Person:id687210930682a294a2bad6479820d7c8189ffd6dengus_ofac_sdnofac-47701
Person:id9b25cb2b54892a6b89853bfce2ebeb8db3a5efcaus_trade_cslofac-47701
Person:id304aa9c13a67e2ebb811772a024274e0c4ddb7ffengus_sam_exclusionsusgsa-s4mrtxs49
Person:ida4f73ab29eeb392a7ad36ef2fba0a5b3ea71ebddengus_sam_exclusionsusgsa-s4mrtqy75
Person:lastNamekorus_ofac_sdnofac-47701
Person:lastNameYuengus_ofac_sdnofac-47701
Person:lastNameYUengus_sam_exclusionsusgsa-s4mrtxs49
Person:lastNameYUengus_sam_exclusionsusgsa-s4mrtqy75
Person:middleNameUngengus_ofac_sdnofac-47701
Person:middleNamekorus_ofac_sdnofac-47701
Person:nameBU UNG YUengus_sam_exclusionsusgsa-s4mrtxs49
Person:nameYU, Pu Ungus_trade_cslofac-47701
Person:namePu Ung Yuengus_ofac_sdnofac-47701
LegalEntity:nameYU, Pu Ungtw_shtctw-shtc-67675bf7bb067b2e4b915a2fa88dd2b4a46d923a
Person:name부 웅 유korus_ofac_sdnofac-47701
Person:namePU UNG YUengus_sam_exclusionsusgsa-s4mrtqy75
Person:nationalitykpengus_ofac_sdnofac-47701
Person:notes(also PU UNG YU)engus_sam_exclusionsusgsa-s4mrtxs49
Person:notes(also BU UNG YU)engus_sam_exclusionsusgsa-s4mrtqy75
Person:passportNumberPS927320340engus_ofac_sdnofac-47701
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-47701
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47701engus_ofac_sdnofac-47701
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs49
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy75
LegalEntity:topicsexport.controltw_shtctw-shtc-67675bf7bb067b2e4b915a2fa88dd2b4a46d923a
Person:topicssanctionengus_ofac_sdnofac-47701
Person:topicssanctionus_trade_cslofac-47701
Person:uniqueEntityIdUNQ6B791YHN4engus_sam_exclusionsusgsa-s4mrtqy75
Person:uniqueEntityIdCPG3H4DV6Y49engus_sam_exclusionsusgsa-s4mrtxs49
Person:weakAliasMr. Oengus_ofac_sdnofac-47701
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