Statements: CHOE CHUN YONG

Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-21747
Person:addressEntityaddr-13e8ad125f0909c354f5d21890f99d2ff4e51579engus_ofac_sdnofac-21747
Person:aliasCh'un-yo'ng Ch'oeengus_ofac_sdnofac-21747
Person:countryruengus_ofac_sdnofac-21747
Person:countrykpengus_ofac_sdnofac-21747
Person:firstNameCh'un-yo'ngengus_ofac_sdnofac-21747
Person:firstNameChunengus_ofac_sdnofac-21747
Person:gendermaleengus_ofac_sdnofac-21747
Person:iddd8ec97df9a03425820086e31e7bb2e485fa09b1engus_ofac_sdnofac-21747
Person:lastNameCh'oeengus_ofac_sdnofac-21747
Person:lastNameCHOEengus_ofac_sdnofac-21747
Person:middleNameYongengus_ofac_sdnofac-21747
Person:nameChun Yong CHOEengus_ofac_sdnofac-21747
Person:nationalitykpengus_ofac_sdnofac-21747
Person:passportNumber654410078engus_ofac_sdnofac-21747
Person:positionIlsim International Bank representativeengus_ofac_sdnofac-21747
Person:programIdUS-NKengus_ofac_sdnofac-21747
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21747engus_ofac_sdnofac-21747
Person:topicssanctionengus_ofac_sdnofac-21747
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