Statements: Ho Kyu Kim

Canonical ID: NK-RkaepXuNau36F8vuvwnc8N · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDPRK Consulate General in Nakhodka, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-147413
Person:addressNAKHODKAengus_sam_exclusionsusgsa-s4mr6hn95
Person:addressDPRK Consulate General in Nakhodka, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-9429-40
LegalEntity:addressNakhodka Russiatw_shtctw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9
Person:addressDPRK Consulate General in Nakhodka, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-9429-40
Person:addressAdresse: Consulat général de la RPDC à Nakhodka, Fédération de Russie.framc_fund_freezesmc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a
Person:addressConsulat général de la RPDC à Nakhodkafrafr_tresor_gels_avoirfr-ga-5139
Person:addressNakhodkaengus_ofac_sdnofac-23477
Person:addressEntityaddr-35968e86b0531176f2e7d8514e2f7c402e506409us_ofac_sdnofac-23477
Person:addressEntityaddr-3b763e89e60e2195c0a5faf18e14c7d48af02333eu_fsfeu-fsf-eu-9429-40
Person:addressEntityaddr-3b763e89e60e2195c0a5faf18e14c7d48af02333eu_travel_banseu-tb-logical-147413
Person:addressEntityaddr-3b763e89e60e2195c0a5faf18e14c7d48af02333be_fod_sanctionseu-fsf-eu-9429-40
Person:alias김호규korbe_fod_sanctionseu-fsf-eu-9429-40
Person:aliasKIM Ho Gyufrafr_tresor_gels_avoirfr-ga-5139
LegalEntity:aliasKIM, Ho-Kyutw_shtctw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9
LegalEntity:aliasKIM, Ho Gyutw_shtctw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9
LegalEntity:aliasKIM, Ho'-kyutw_shtctw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9
Person:alias김호규koreu_fsfeu-fsf-eu-9429-40
Person:aliasAleksei Parkengus_ofac_sdnofac-23477
Person:aliasHo-Kyu Kimengus_ofac_sdnofac-23477
Person:aliasHo'-kyu Kimengus_ofac_sdnofac-23477
Person:aliasHo Gyu Kimengus_ofac_sdnofac-23477
LegalEntity:aliasPARK, Alekseitw_shtctw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9
Person:aliasKIM Ho Gyuframc_fund_freezesmc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a
Person:birthDate1970eu_fsfeu-fsf-eu-9429-40
Person:birthDate1970-09-15us_ofac_sdnofac-23477
Person:birthDate1970-09-15be_fod_sanctionsbe-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a
Person:birthDate1970-09-15mc_fund_freezesmc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a
Person:birthDate1970be_fod_sanctionseu-fsf-eu-9429-40
Person:birthDate1970-09-15fr_tresor_gels_avoirfr-ga-5139
Person:birthDate1970-09-15be_fod_sanctionseu-fsf-eu-9429-40
Person:birthDate1970-09-15eu_travel_banseu-tb-logical-147413
Person:birthDate1970eu_travel_banseu-tb-logical-147413
Person:birthDate1970-09-15eu_fsfeu-fsf-eu-9429-40
Person:countryrueu_travel_banseu-tb-logical-147413
Person:countryruus_ofac_sdnofac-23477
Person:countryrueu_fsfeu-fsf-eu-9429-40
Person:countryrube_fod_sanctionseu-fsf-eu-9429-40
Person:countryruus_sam_exclusionsusgsa-s4mr6hn95
Person:countryruext_us_ofac_press_releasesofac-pr-bf020991bbd10749df41ead1cc96674cda0e896b
Person:countryrufr_tresor_gels_avoirfr-ga-5139
LegalEntity:countryrutw_shtctw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9
Person:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn95
Person:firstNameHo Kyufrafr_tresor_gels_avoirfr-ga-5139
Person:firstNameHo Gyube_fod_sanctionseu-fsf-eu-9429-40
Person:firstNameHo Kyueu_travel_banseu-tb-logical-147413
Person:firstNameHo Kyuframc_fund_freezesmc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a
Person:firstNameHo-Kyuengus_ofac_sdnofac-23477
Person:firstNameHo Kyube_fod_sanctionseu-fsf-eu-9429-40
Person:firstNameHo Gyuengus_ofac_sdnofac-23477
Person:firstNameHo Gyube_fod_sanctionsbe-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a
Person:firstNameHo Gyueu_travel_banseu-tb-logical-147413
Person:firstNameHo Kyueu_fsfeu-fsf-eu-9429-40
Person:firstNameHo Gyueu_fsfeu-fsf-eu-9429-40
Person:firstNameHO KYUengus_sam_exclusionsusgsa-s4mr6hn95
Person:firstNameHo Kyube_fod_sanctionsbe-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a
Person:firstNameHo'-kyuengus_ofac_sdnofac-23477
Person:firstNameHo Kyuengus_ofac_sdnofac-23477
Person:firstNameAlekseiengus_ofac_sdnofac-23477
Person:gendermalebe_fod_sanctionsbe-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a
Person:gendermalebe_fod_sanctionseu-fsf-eu-9429-40
Person:gendermalefr_tresor_gels_avoirfr-ga-5139
Person:gendermaleus_ofac_sdnofac-23477
Person:gendermalemc_fund_freezesmc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a
Person:gendermaleeu_fsfeu-fsf-eu-9429-40
Person:gendermaleeu_travel_banseu-tb-logical-147413
Person:id2a7fefec45bd28a40e9ab55f06ab3f69239cd9ecus_sam_exclusionsusgsa-s4mr6hn95
Person:id38546530e742166a0f6e58d18e977909914da180be_fod_sanctionseu-fsf-eu-9429-40
Person:id6c696c05d0f22ee67b2fa6a416c4e0fe525fe539us_trade_cslofac-23477
Person:idc8ce4fa70720ad172d5d0df622c25c9b66a17701be_fod_sanctionsbe-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a
Person:id4f70d7fd5f4ef323b2510409467d71b99703d7fcfr_tresor_gels_avoirfr-ga-5139
Person:idb6f7ff205a0c5d2138763fd825fe8572d8c11861us_ofac_sdnofac-23477
LegalEntity:id0de0c8408f74c26b5b46209999428c26c5f2cdebtw_shtctw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9
Person:id5017eef0fb5ae5f36142c8c62bc604951ce9ab69mc_fund_freezesmc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a
Person:id0a7e4dcb1808566cf1f0c20f2d5db6a42beaf2ccext_us_ofac_press_releasesofac-pr-bf020991bbd10749df41ead1cc96674cda0e896b
Person:id22abb7f2d5979829ac39e14355574ae9df78e0a9eu_travel_banseu-tb-logical-147413
Person:idc913f553bd4c987bc54184c88e7b68dd25c3f1aeeu_fsfeu-fsf-eu-9429-40
Person:lastNameKIMbe_fod_sanctionsbe-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a
Person:lastNameKIMframc_fund_freezesmc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a
Person:lastNameKIMfrafr_tresor_gels_avoirfr-ga-5139
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr6hn95
Person:lastNameParkengus_ofac_sdnofac-23477
Person:lastNameKIMbe_fod_sanctionseu-fsf-eu-9429-40
Person:lastNameKimengus_ofac_sdnofac-23477
Person:lastNameKIMeu_travel_banseu-tb-logical-147413
Person:lastNameKIMeu_fsfeu-fsf-eu-9429-40
Person:modifiedAt2022-12-12eu_fsfeu-fsf-eu-9429-40
Person:modifiedAt2022-12-12be_fod_sanctionseu-fsf-eu-9429-40
LegalEntity:nameKIM, Ho Kyutw_shtctw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9
Person:name김호규be_fod_sanctionsbe-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a
Person:nameHo Kyu KIMbe_fod_sanctionsbe-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a
Person:nameHo Gyu KIMbe_fod_sanctionsbe-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a
Person:nameHo Gyu KIMbe_fod_sanctionseu-fsf-eu-9429-40
Person:nameHo Kyu KIMfrafr_tresor_gels_avoirfr-ga-5139
Person:nameHo Kyu KIMframc_fund_freezesmc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a
Person:nameKim Ho Kyuengext_us_ofac_press_releasesofac-pr-bf020991bbd10749df41ead1cc96674cda0e896b
Person:nameHo Kyu Kimengus_ofac_sdnofac-23477
Person:nameHO KYU KIMengus_sam_exclusionsusgsa-s4mr6hn95
Person:nameKIM, Ho Kyuus_trade_cslofac-23477
Person:nameHo Gyu KIMeu_fsfeu-fsf-eu-9429-40