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Canonical ID: NK-N3yPHHSesaL2fwGtkZqFbh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Vietnam | tw_shtc | tw-shtc-2fd1a8f7b1c278fda7c89543b741e99556778ebc | ||||
Person:birthDate | 1967-09-21 | eng | us_ofac_sdn | ofac-23092 | |||
Person:birthPlace | North Korea | eng | us_ofac_sdn | ofac-23092 | |||
LegalEntity:country | vn | tw_shtc | tw-shtc-2fd1a8f7b1c278fda7c89543b741e99556778ebc | ||||
Person:country | vn | eng | us_sam_exclusions | usgsa-s4mr6hn56 | |||
Person:country | vn | eng | us_ofac_sdn | ofac-23092 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn56 | |||
Person:description | DPRK national formerly working in Angola. Repatriated between November 2019 and February 2020. | kp_rusi_reports | kprusi-74170a5adde6a14c0f1e8a658a65d1c9cb11b5bd | ||||
Person:firstName | MIN CHOL | eng | us_sam_exclusions | usgsa-s4mr6hn56 | |||
Person:firstName | Min Chol | eng | us_ofac_sdn | ofac-23092 | |||
Person:id | f2401a8b2bcb421be0b47b200e948e7453005874 | kp_rusi_reports | kprusi-74170a5adde6a14c0f1e8a658a65d1c9cb11b5bd | ||||
LegalEntity:id | 299ff67839c0443590ebe04d9dc0a019d2c1cd78 | tw_shtc | tw-shtc-2fd1a8f7b1c278fda7c89543b741e99556778ebc | ||||
Person:id | 37d2ba0aa9b965c7b50f7a7b9be2d4f11eceae30 | eng | us_ofac_sdn | ofac-23092 | |||
Person:id | eb1dd3e2a1cc55547155bdf6f3c72ae9cbd1121b | us_trade_csl | ofac-23092 | ||||
Person:id | 20898a4ba24518885ca7da8b02f56111e06eb7cd | eng | us_sam_exclusions | usgsa-s4mr6hn56 | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-23092 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hn56 | |||
LegalEntity:name | KIM, Min Chol | tw_shtc | tw-shtc-2fd1a8f7b1c278fda7c89543b741e99556778ebc | ||||
Person:name | Min Chol Kim | eng | us_ofac_sdn | ofac-23092 | |||
Person:name | KIM, Min Chol | us_trade_csl | ofac-23092 | ||||
Person:name | Kim Min Chol | kp_rusi_reports | kprusi-74170a5adde6a14c0f1e8a658a65d1c9cb11b5bd | ||||
Person:name | MIN CHOL KIM | eng | us_sam_exclusions | usgsa-s4mr6hn56 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-74170a5adde6a14c0f1e8a658a65d1c9cb11b5bd | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-23092 | |||
Person:position | Diplomat at North Korean Embassy | eng | us_ofac_sdn | ofac-23092 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23092 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23092 | eng | us_ofac_sdn | ofac-23092 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn56 | |||
Person:topics | sanction | us_trade_csl | ofac-23092 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23092 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2fd1a8f7b1c278fda7c89543b741e99556778ebc | ||||