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Canonical ID: NK-TxzjtP9RoH8NnDKG6aUTp2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shenyang | eng | us_ofac_sdn | ofac-23232 | |||
Person:addressEntity | addr-dfea31c06cab93784d1a48fa1b1d5223ee6580ca | eng | us_ofac_sdn | ofac-23232 | |||
Person:alias | Il-hwan Ko | eng | us_ofac_sdn | ofac-23232 | |||
Person:birthDate | 1967-08-28 | eng | us_ofac_sdn | ofac-23232 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-23232 | |||
Person:firstName | Il Hwan | eng | us_ofac_sdn | ofac-23232 | |||
Person:firstName | Il-hwan | eng | us_ofac_sdn | ofac-23232 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23232 | |||
Person:id | ef2e376fabbb519f279688c753525acb84a0e044 | eng | us_ofac_sdn | ofac-23232 | |||
Person:lastName | Ko | eng | us_ofac_sdn | ofac-23232 | |||
Person:name | Il Hwan Ko | eng | us_ofac_sdn | ofac-23232 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-23232 | |||
Person:passportNumber | 927220424 | eng | us_ofac_sdn | ofac-23232 | |||
Person:position | Korea Daesong Bank Official | eng | us_ofac_sdn | ofac-23232 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23232 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23232 | eng | us_ofac_sdn | ofac-23232 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23232 | |||