Statements: KIM SONG II

Canonical ID: NK-TCjpBtsoRbTHLFQsTtnBkq · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866	eng	us_bis_denied	`us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2`	2025-10-31
`LegalEntity:address`	INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866	eng	us_bis_denied	`us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6`	2025-10-31
`LegalEntity:id`	ad00cc2ca26161ea7ef435d85921f42563d115ed	eng	us_bis_denied	`us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2`	2025-10-31
`LegalEntity:id`	f69d3047e9e59d4e87de93983e31b73910afc38e	eng	us_bis_denied	`us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6`	2025-10-31
`LegalEntity:name`	KIM SONG II	eng	us_bis_denied	`us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6`	2025-10-31
`LegalEntity:name`	SONG II KIM	eng	us_bis_denied	`us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2`	2025-10-31

Previous
1 - 12 of 12
Next