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Canonical ID: NK-RgURLr7AhzM3K4CxaR4QiP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | 563335509 | tr_fcib | tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c | ||||
Person:passportNumber | 563335509 | fra | fr_tresor_gels_avoir | fr-ga-2543 | |||
Person:passportNumber | 563335509 (Expires 27 August 2018 ) | il_wmd_sanctions | il-wmd-4942d129865c89172e57ec9993554dbe6f0266d5 | ||||
Person:passportNumber | 563335509 | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | ||||
Person:passportNumber | 563335509 | ua_sfms_blacklist | ua-sfms-1538 | ||||
Person:passportNumber | 563335509 | fra | mc_fund_freezes | mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c | |||
Person:passportNumber | 563335509、旅券失効日：2018年8月27日 | jpn | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | |||
Person:passportNumber | 563335509 | eng | us_ofac_sdn | ofac-23011 | |||
Person:position | Former overseas representative of Korea Daesong Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0256 | |||
Person:position | Former overseas representative of Korea Daesong Bank | be_fod_sanctions | be-fod-474af5ad3af1dd78baa0394397797716b5b4916c | ||||
Person:position | コリア・デソン・バンクの海外における元代表者 | eng | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | |||
Person:position | Former overseas representative of Korea Daesong Bank | eng | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | |||
Person:position | Eski Kore daesong Bankası yurtdışı temsilcisi | tr_fcib | tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c | ||||
Person:position | Former overseas representative of Korea Daesong Bank | eng | eu_fsf | eu-fsf-eu-4273-30 | |||
Person:position | Former overseas representative of Korea Daesong Bank | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:position | Korea Daesong Bank official | eng | us_ofac_sdn | ofac-23011 | |||
Person:position | Ancien représentant de la Korea Daesong Bank à l’étranger. | fra | fr_tresor_gels_avoir | fr-ga-2543 | |||
Person:position | Former overseas representative of Korea Daesong Bank | un_sc_sanctions | unsc-6908651 | ||||
Person:position | Former overseas representative of Korea Daesong Bank | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:position | Former Overseas Representative of Korea Daesong Bank | za_fic_sanctions | zafic-508-pak-mun-il | ||||
Person:position | Former overseas representative of Korea Daesong Bank | eng | be_fod_sanctions | eu-fsf-eu-4273-30 | |||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2543 | |||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:programId | UN-SC1718 | un_sc_sanctions | unsc-6908651 | ||||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3440-pak-mun-il | ||||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4273-30 | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23011 | |||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-37815 | ||||
Person:programId | GB-DPRK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0256 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23011 | us_ofac_sdn | ofac-23011 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2543 | fr_tresor_gels_avoir | fr-ga-2543 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 | be_fod_sanctions | be-fod-474af5ad3af1dd78baa0394397797716b5b4916c | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-474af5ad3af1dd78baa0394397797716b5b4916c | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c | ||||
Person:topics | sanction | za_fic_sanctions | zafic-508-pak-mun-il | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1538 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0256 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-dec2a771f6f1285aa4d453266c8ff8a40a476fd9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3f272abe1a383dc3b592f146836d87caab68339d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8134af0fed7c53f68ad692e07b91a2de0af995db | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-4942d129865c89172e57ec9993554dbe6f0266d5 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4273-30 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908651 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3440-pak-mun-il | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-37815 | ||||
Person:topics | sanction | us_trade_csl | ofac-23011 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn4b | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23011 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13569 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2543 | ||||
Person:weakAlias | Pak Mun-il | eng | gb_fcdo_sanctions | gb-fcdo-dpr0256 | |||