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Canonical ID: NK-NgQGuTZuQN4NKJPRzQe2Eb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78 | ||||
Person:address | Shenyang | eng | us_ofac_sdn | ofac-23484 | |||
Person:address | SHENYANG, CHN | eng | us_sam_exclusions | usgsa-s4mr6hhzz | |||
Person:addressEntity | addr-fe025e5048d0ff0fbfe5aaffc01c359d8f8163a2 | eng | us_ofac_sdn | ofac-23484 | |||
Person:alias | Chong-sam Paek | eng | us_ofac_sdn | ofac-23484 | |||
LegalEntity:alias | PAEK, Chong-sam | tw_shtc | tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78 | ||||
Person:alias | Paek Chong Sam | kp_rusi_reports | kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927 | ||||
Person:alias | 백종삼 | kp_rusi_reports | kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927 | ||||
Person:birthDate | 1964-01-17 | kp_rusi_reports | kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927 | ||||
Person:birthDate | 1964-01-17 | eng | us_ofac_sdn | ofac-23484 | |||
Person:country | cn | eng | ext_us_ofac_press_releases | NK-NgQGuTZuQN4NKJPRzQe2Eb | |||
Person:country | cn | eng | us_ofac_sdn | ofac-23484 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hhzz | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78 | ||||
Person:country | cn | kp_rusi_reports | kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927 | ||||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hhzz | |||
Person:description | Representative of Kumgang Bank. According to a UN Member State, active as of late 2018. | kp_rusi_reports | kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927 | ||||
Person:firstName | Jong Sam | eng | us_ofac_sdn | ofac-23484 | |||
Person:firstName | JONG SAM | eng | us_sam_exclusions | usgsa-s4mr6hhzz | |||
Person:firstName | Chong-sam | eng | us_ofac_sdn | ofac-23484 | |||
LegalEntity:id | 15e449b4b6a353669ed4c04dbd4db3200a9e6ec1 | tw_shtc | tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78 | ||||
Person:id | bf44f0d99c5fc8fc36841d547bc8fcac7652f1ba | us_trade_csl | ofac-23484 | ||||
Person:id | 55c84575d50006406c7808e5710c99a187bfe87f | ext_us_ofac_press_releases | NK-NgQGuTZuQN4NKJPRzQe2Eb | ||||
Person:id | c70ee314efb810631d6ba3f56a8c0bdbba9d6319 | eng | us_ofac_sdn | ofac-23484 | |||
Person:id | d14845e80ad292c3570471fd86fcf80b411bfac5 | eng | us_sam_exclusions | usgsa-s4mr6hhzz | |||
Person:id | 1956f9e769f94639e25f37d84c93e0788e2ca247 | kp_rusi_reports | kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927 | ||||
Person:lastName | PAEK | eng | us_sam_exclusions | usgsa-s4mr6hhzz | |||
Person:lastName | Paek | eng | us_ofac_sdn | ofac-23484 | |||
LegalEntity:name | PAEK, Jong Sam | tw_shtc | tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78 | ||||
Person:name | JONG SAM PAEK | eng | us_sam_exclusions | usgsa-s4mr6hhzz | |||
Person:name | PAEK, Jong Sam | us_trade_csl | ofac-23484 | ||||
Person:name | Paek Jong Sam | eng | ext_us_ofac_press_releases | NK-NgQGuTZuQN4NKJPRzQe2Eb | |||
Person:name | Paek Jong Sam | kp_rusi_reports | kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927 | ||||
Person:name | Jong Sam Paek | eng | us_ofac_sdn | ofac-23484 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927 | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-23484 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23484 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23484 | eng | us_ofac_sdn | ofac-23484 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0257 | eng | ext_us_ofac_press_releases | NK-NgQGuTZuQN4NKJPRzQe2Eb | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23484 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hhzz | |||
Person:topics | sanction | us_trade_csl | ofac-23484 | ||||