Statements: Chang Pong Choe

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKorea, Northtw_shtctw-shtc-ee27013a757c86c7e4537e81d086ee738491beb9
Person:birthDate1964-06-02us_ofac_sdnofac-19793
Person:countrykpus_ofac_sdnofac-19793
Person:countrykpus_sam_exclusionsusgsa-s4mrvrpnf
LegalEntity:countrykptw_shtctw-shtc-ee27013a757c86c7e4537e81d086ee738491beb9
Person:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpnf
Person:firstNameCHANG PONGengus_sam_exclusionsusgsa-s4mrvrpnf
Person:firstNameChang Pongengus_ofac_sdnofac-19793
Person:id1814fabc02cc8091c72d5680eb49505a9d7c50acus_sam_exclusionsusgsa-s4mrvrpnf
Person:id365e25b07991cceacef3b7b2867d04a4e8f1d267us_trade_cslofac-19793
Person:idfdbe9ad4067d99ab7601a8dacb93010b94b3ef15us_ofac_sdnofac-19793
LegalEntity:id68b12b96a7157c36e29719ff761bb948485262fdtw_shtctw-shtc-ee27013a757c86c7e4537e81d086ee738491beb9
Person:lastNameChoeengus_ofac_sdnofac-19793
Person:lastNameCHOEengus_sam_exclusionsusgsa-s4mrvrpnf
Person:nameCHANG PONG CHOEengus_sam_exclusionsusgsa-s4mrvrpnf
Person:nameCHOE, Chang Pongus_trade_cslofac-19793
LegalEntity:nameCHOE, Chang Pongtw_shtctw-shtc-ee27013a757c86c7e4537e81d086ee738491beb9
Person:nameChang Pong Choeengus_ofac_sdnofac-19793
Person:passportNumber381320227engus_ofac_sdnofac-19793
Person:positionDirector of the Investigation Bureau of the Ministry of People's Securityengus_ofac_sdnofac-19793
Person:programIdUS-NKengus_ofac_sdnofac-19793
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19793us_ofac_sdnofac-19793
Person:topicssanctionus_trade_cslofac-19793
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpnf
LegalEntity:topicsexport.controltw_shtctw-shtc-ee27013a757c86c7e4537e81d086ee738491beb9
Person:topicssanctionus_ofac_sdnofac-19793
Person:uniqueEntityIdRRN5JG5KTN85engus_sam_exclusionsusgsa-s4mrvrpnf
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