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Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-21747 | |||
Person:addressEntity | addr-13e8ad125f0909c354f5d21890f99d2ff4e51579 | us_ofac_sdn | ofac-21747 | ||||
Person:alias | Ch'un-yo'ng Ch'oe | eng | us_ofac_sdn | ofac-21747 | |||
Person:country | ru | us_ofac_sdn | ofac-21747 | ||||
Person:country | kp | us_ofac_sdn | ofac-21747 | ||||
Person:firstName | Ch'un-yo'ng | eng | us_ofac_sdn | ofac-21747 | |||
Person:firstName | Chun | eng | us_ofac_sdn | ofac-21747 | |||
Person:gender | male | us_ofac_sdn | ofac-21747 | ||||
Person:id | 456b7276bcba4b75e96b7932b14199befb59b98a | us_ofac_sdn | ofac-21747 | ||||
Person:lastName | CHOE | eng | us_ofac_sdn | ofac-21747 | |||
Person:lastName | Ch'oe | eng | us_ofac_sdn | ofac-21747 | |||
Person:middleName | Yong | eng | us_ofac_sdn | ofac-21747 | |||
Person:name | Chun Yong CHOE | eng | us_ofac_sdn | ofac-21747 | |||
Person:nationality | kp | us_ofac_sdn | ofac-21747 | ||||
Person:passportNumber | 654410078 | eng | us_ofac_sdn | ofac-21747 | |||
Person:position | Ilsim International Bank representative | eng | us_ofac_sdn | ofac-21747 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-21747 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21747 | us_ofac_sdn | ofac-21747 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21747 | ||||