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Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ch'oe Ch'un-yo'ng | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:createdAt | 2017-08-07 | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:id | da31efa75aa011fb6fdacdf118ff2f1151312a6c | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:name | Choe Chun Yong | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:notes | Passport no.: 654410078. Gender: male. Representative for llsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||