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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-15b31a29ef09aab3bf39511634320cfe852332c0 | ||||
Person:alias | YU Jin | fra | mc_fund_freezes | mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f | |||
Person:alias | Jin Yoo | eng | us_ofac_sdn | ofac-39497 | |||
Person:alias | Chin Yu | eng | us_ofac_sdn | ofac-39497 | |||
Person:alias | 유진 | kor | be_fod_sanctions | eu-fsf-eu-8115-60 | |||
LegalEntity:alias | YOO, Jin | tw_shtc | tw-shtc-15b31a29ef09aab3bf39511634320cfe852332c0 | ||||
LegalEntity:alias | YU, Chin | tw_shtc | tw-shtc-15b31a29ef09aab3bf39511634320cfe852332c0 | ||||
Person:alias | Yu Chin | jpn | jp_mof_sanctions | ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65 | |||
Person:alias | Yoo Jin | jpn | jp_mof_sanctions | ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65 | |||
Person:alias | ユ・チン | jpn | jp_mof_sanctions | ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65 | |||
Person:alias | YU Jin | fra | fr_tresor_gels_avoir | fr-ga-4752 | |||
Person:alias | 유진 | eu_fsf | eu-fsf-eu-8115-60 | ||||
Person:alias | 유진 | fra | fr_tresor_gels_avoir | fr-ga-4752 | |||
Person:birthDate | 1960 | fr_tresor_gels_avoir | fr-ga-4752 | ||||
Person:birthDate | 1960 | eu_travel_bans | eu-tb-logical-139180 | ||||
Person:birthDate | 1960 | jp_mof_sanctions | ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65 | ||||
Person:birthDate | 1960 | us_ofac_sdn | ofac-39497 | ||||
Person:birthDate | 1960 | be_fod_sanctions | eu-fsf-eu-8115-60 | ||||
Person:birthDate | 1960 | mc_fund_freezes | mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f | ||||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-8115-60 | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65 | ||||
Person:country | kp | us_sam_exclusions | usgsa-s4mrtyfwd | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-15b31a29ef09aab3bf39511634320cfe852332c0 | ||||
Person:country | kp | us_sam_exclusions | usgsa-s4mrtyfwc | ||||
Person:country | kp | us_ofac_sdn | ofac-39497 | ||||
Person:country | kp | us_sam_exclusions | usgsa-s4mrn7wtl | ||||
Person:createdAt | 2022-12-01 | us_sam_exclusions | usgsa-s4mrn7wtl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfwc | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfwd | ||||
Person:firstName | Jin | be_fod_sanctions | be-fod-25537db0dec66dad643b19d27bffcb481c423d60 | ||||
Person:firstName | Jin | fra | fr_tresor_gels_avoir | fr-ga-4752 | |||
Person:firstName | CHIN | eng | us_sam_exclusions | usgsa-s4mrtyfwc | |||
Person:firstName | Jin | fra | mc_fund_freezes | mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f | |||
Person:firstName | 진 | kor | us_ofac_sdn | ofac-39497 | |||
Person:firstName | Chin | eng | us_ofac_sdn | ofac-39497 | |||
Person:firstName | Jin | eng | us_ofac_sdn | ofac-39497 | |||
Person:firstName | JIN | eng | us_sam_exclusions | usgsa-s4mrtyfwd | |||
Person:firstName | Jin | eng | eu_fsf | eu-fsf-eu-8115-60 | |||
Person:firstName | JIN | eng | us_sam_exclusions | usgsa-s4mrn7wtl | |||
Person:firstName | Jin | eu_travel_bans | eu-tb-logical-139180 | ||||
Person:firstName | Jin | eng | be_fod_sanctions | eu-fsf-eu-8115-60 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-8115-60 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-139180 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-8115-60 | ||||
Person:gender | male | us_ofac_sdn | ofac-39497 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-4752 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f | ||||
Person:gender | male | be_fod_sanctions | be-fod-25537db0dec66dad643b19d27bffcb481c423d60 | ||||
LegalEntity:id | bc85866017385bce61fcf0da5ca6ff7b63b008b4 | tw_shtc | tw-shtc-15b31a29ef09aab3bf39511634320cfe852332c0 | ||||
Person:id | c682e0cefda881e190c99a8a2de0472cd5dd3528 | mc_fund_freezes | mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f | ||||
Person:id | 1056ecd17d81cff815eb3714dfd0d6af5234f723 | us_sam_exclusions | usgsa-s4mrtyfwc | ||||
Person:id | 889fc5045287372594f29c5696bbcc1cc61a996c | us_sam_exclusions | usgsa-s4mrtyfwd | ||||
Person:id | bd73b4943d44c8e8ade07ba040af43f28e019ae8 | us_sam_exclusions | usgsa-s4mrn7wtl | ||||
Person:id | f693fa5ac856d9adbc16bff94651c0d7e9b6bd78 | jp_mof_sanctions | ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65 | ||||
Person:id | a177fc3c6eaf0fb801e1a2a6d40d8bfe20217559 | us_trade_csl | ofac-39497 | ||||
Person:id | c9a7ecdaa312fb1c677218e48b192dad910d323d | fr_tresor_gels_avoir | fr-ga-4752 | ||||
Person:id | 519f79ffb30c751f9e61520853e79c3d10e569e1 | be_fod_sanctions | eu-fsf-eu-8115-60 | ||||
Person:id | 71f0f919efe3b27a17048d26429d76d21911e9e0 | be_fod_sanctions | be-fod-25537db0dec66dad643b19d27bffcb481c423d60 | ||||
Person:id | 35b32bd071d98f7efdda870337500919ce1bbd34 | eu_travel_bans | eu-tb-logical-139180 | ||||
Person:id | 547f6746cd2baef305fa3c29edfe9674cff7e091 | eu_fsf | eu-fsf-eu-8115-60 | ||||
Person:id | 1832f2a37a1fe199236d2b6ec46754cb29b0408a | us_ofac_sdn | ofac-39497 | ||||
Person:lastName | YU | eng | eu_fsf | eu-fsf-eu-8115-60 | |||
Person:lastName | YU | fra | mc_fund_freezes | mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f | |||
Person:lastName | YU | eu_travel_bans | eu-tb-logical-139180 | ||||
Person:lastName | Yu | eng | us_ofac_sdn | ofac-39497 | |||
Person:lastName | YU | be_fod_sanctions | be-fod-25537db0dec66dad643b19d27bffcb481c423d60 | ||||
Person:lastName | Yoo | eng | us_ofac_sdn | ofac-39497 | |||
Person:lastName | 유 | kor | us_ofac_sdn | ofac-39497 | |||
Person:lastName | YU | eng | us_sam_exclusions | usgsa-s4mrn7wtl | |||
Person:lastName | YU | fra | fr_tresor_gels_avoir | fr-ga-4752 | |||
Person:lastName | YU | eng | us_sam_exclusions | usgsa-s4mrtyfwc | |||
Person:lastName | YU | eng | be_fod_sanctions | eu-fsf-eu-8115-60 | |||
Person:lastName | YOO | eng | us_sam_exclusions | usgsa-s4mrtyfwd | |||
Person:modifiedAt | 2023-11-15 | eu_fsf | eu-fsf-eu-8115-60 | ||||
Person:modifiedAt | 2023-11-15 | be_fod_sanctions | eu-fsf-eu-8115-60 | ||||
Person:name | Jin YU | be_fod_sanctions | be-fod-25537db0dec66dad643b19d27bffcb481c423d60 | ||||
Person:name | Jin YU | fra | fr_tresor_gels_avoir | fr-ga-4752 | |||
Person:name | Jin YU | eng | be_fod_sanctions | eu-fsf-eu-8115-60 | |||
Person:name | YU, Jin | us_trade_csl | ofac-39497 | ||||
Person:name | 유진 | be_fod_sanctions | be-fod-25537db0dec66dad643b19d27bffcb481c423d60 | ||||
Person:name | ユ・ジン | jpn | jp_mof_sanctions | ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65 | |||
Person:name | Jin YU | fra | mc_fund_freezes | mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f | |||
Person:name | Jin YU | eu_travel_bans | eu-tb-logical-139180 | ||||
Person:name | 유진 | eu_travel_bans | eu-tb-logical-139180 | ||||
Person:name | Yu Jin | eng | jp_mof_sanctions | ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65 | |||
Person:name | JIN YU | eng | us_sam_exclusions | usgsa-s4mrn7wtl | |||
Person:name | Jin YU | eu_fsf | eu-fsf-eu-8115-60 | ||||
Person:name | JIN YOO | eng | us_sam_exclusions | usgsa-s4mrtyfwd | |||
Person:name | 진 유 | kor | us_ofac_sdn | ofac-39497 | |||
Person:name | Jin Yu | eng | us_ofac_sdn | ofac-39497 | |||
Person:name | CHIN YU | eng | us_sam_exclusions | usgsa-s4mrtyfwc | |||
LegalEntity:name | YU, Jin | tw_shtc | tw-shtc-15b31a29ef09aab3bf39511634320cfe852332c0 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-8115-60 | ||||
Person:nationality | kp | us_ofac_sdn | ofac-39497 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-8115-60 | ||||
Person:nationality | kp | fr_tresor_gels_avoir | fr-ga-4752 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-139180 | ||||
Person:nationality | kp | mc_fund_freezes | mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65 | |||
Person:notes | (also CHIN YU, JIN YOO) | eng | us_sam_exclusions | usgsa-s4mrn7wtl | |||