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Canonical ID: NK-QaXaH8kmDzd7Fs2Z8LLZPt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1956-10-18 | jp_mof_sanctions | ja-mof-23d87ffcc709a8486fbc4d35afaef862ed871706 | ||||
Person:birthDate | 1956-10-18 | au_dfat_sanctions | au-dfat-3071-yu-kwang-ho | ||||
Person:birthDate | 1956-10-18 | us_ofac_sdn | ofac-17625 | ||||
Person:birthDate | 1956-10-18 | kp_rusi_reports | kprusi-fcc21d5b357dd53872dcd8449f8fbbbd6752bb88 | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3071-yu-kwang-ho | ||||
Person:createdAt | 2015-01-28 | us_sam_exclusions | usgsa-s4mr4jjmt | ||||
Person:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3071-yu-kwang-ho | ||||
Person:description | Designated by the United States Department of the Treasury in 2015. | kp_rusi_reports | kprusi-fcc21d5b357dd53872dcd8449f8fbbbd6752bb88 | ||||
Person:firstName | KWANG HO | eng | us_sam_exclusions | usgsa-s4mr4jjmt | |||
Person:firstName | Kwang Ho | eng | us_ofac_sdn | ofac-17625 | |||
Person:id | aa18ace2e22fc8d48446fac4fbf872829bdfe493 | kp_rusi_reports | kprusi-fcc21d5b357dd53872dcd8449f8fbbbd6752bb88 | ||||
Person:id | 6a8318bef33e511f76f0795c067a14281b5ad719 | jp_mof_sanctions | ja-mof-23d87ffcc709a8486fbc4d35afaef862ed871706 | ||||
Person:id | cec10bbf3a0d41f48593333566b6e7177d9dbee0 | us_trade_csl | ofac-17625 | ||||
Person:id | 376eff5ae3e53fbccc04739d84a4d4fd14898ff1 | au_dfat_sanctions | au-dfat-3071-yu-kwang-ho | ||||
Person:id | 83f5cff9b914a1ccf3ebb0490a547abb7e37c76c | us_ofac_sdn | ofac-17625 | ||||
Person:id | 9892b590a0df42a88825e4f19bb81256ddc302ca | us_sam_exclusions | usgsa-s4mr4jjmt | ||||
Person:lastName | YU | eng | us_sam_exclusions | usgsa-s4mr4jjmt | |||
Person:lastName | Yu | eng | us_ofac_sdn | ofac-17625 | |||
Person:name | ユ・グァンホ | jpn | jp_mof_sanctions | ja-mof-23d87ffcc709a8486fbc4d35afaef862ed871706 | |||
Person:name | Kwang Ho Yu | eng | us_ofac_sdn | ofac-17625 | |||
Person:name | KWANG HO YU | eng | us_sam_exclusions | usgsa-s4mr4jjmt | |||
Person:name | YU, Kwang Ho | us_trade_csl | ofac-17625 | ||||
Person:name | Yu Kwang Ho | eng | jp_mof_sanctions | ja-mof-23d87ffcc709a8486fbc4d35afaef862ed871706 | |||
Person:name | Yu Kwang Ho | kp_rusi_reports | kprusi-fcc21d5b357dd53872dcd8449f8fbbbd6752bb88 | ||||
Person:name | Yu Kwang Ho | au_dfat_sanctions | au-dfat-3071-yu-kwang-ho | ||||
Person:nationality | kp | us_ofac_sdn | ofac-17625 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-fcc21d5b357dd53872dcd8449f8fbbbd6752bb88 | ||||
Person:notes | Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Russia. Passport number 654220247 and PD381210081 (expired 2015) | au_dfat_sanctions | au-dfat-3071-yu-kwang-ho | ||||
Person:position | 北朝鮮当局職員 | eng | jp_mof_sanctions | ja-mof-23d87ffcc709a8486fbc4d35afaef862ed871706 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-17625 | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3071-yu-kwang-ho | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17625 | us_ofac_sdn | ofac-17625 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3071-yu-kwang-ho | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17625 | ||||
Person:topics | sanction | us_trade_csl | ofac-17625 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4jjmt | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-23d87ffcc709a8486fbc4d35afaef862ed871706 | ||||