Statements: In Chol Jong

Canonical ID: NK-U3viSiWtzxLQnxB8ebiz76 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLaostw_shtctw-shtc-72bbefb6d86d29b1557399361fd2df530a94c0f6
Person:birthDate1979-01-05engus_ofac_sdnofac-52289
Person:countrylaengus_ofac_sdnofac-52289
Person:countrylaengus_sam_exclusionsusgsa-s4mrvlh5m
Person:countrykpengus_ofac_sdnofac-52289
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlh5m
Person:firstNameIn Cholengus_ofac_sdnofac-52289
Person:firstNameIN CHOLengus_sam_exclusionsusgsa-s4mrvlh5m
Person:gendermaleengus_ofac_sdnofac-52289
Person:idc89a6a2f750c97d07b02af94f908bedb06d1ffaeengus_ofac_sdnofac-52289
Person:idac22b8e08040f474112eca22c265327d20239ec0us_trade_cslofac-52289
Person:idfc56339a554b0bd7bd291d479a2d427e4162f400engus_sam_exclusionsusgsa-s4mrvlh5m
LegalEntity:id23942cd71aeb88abd140b8e891125e4e344171aetw_shtctw-shtc-72bbefb6d86d29b1557399361fd2df530a94c0f6
Person:lastNameJongengus_ofac_sdnofac-52289
Person:lastNameJONGengus_sam_exclusionsusgsa-s4mrvlh5m
Person:nameJONG, In Cholus_trade_cslofac-52289
Person:nameIn Chol Jongengus_ofac_sdnofac-52289
LegalEntity:nameJONG, In Choltw_shtctw-shtc-72bbefb6d86d29b1557399361fd2df530a94c0f6
Person:nameIN CHOL JONGengus_sam_exclusionsusgsa-s4mrvlh5m
Person:nationalitykpengus_ofac_sdnofac-52289
Person:passportNumber390220044engus_ofac_sdnofac-52289
Person:programIdUS-NKengus_ofac_sdnofac-52289
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52289engus_ofac_sdnofac-52289
LegalEntity:topicsexport.controltw_shtctw-shtc-72bbefb6d86d29b1557399361fd2df530a94c0f6
Person:topicssanctionus_trade_cslofac-52289
Person:topicssanctionengus_ofac_sdnofac-52289
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlh5m
Person:uniqueEntityIdPRZ1LMNAGMK7engus_sam_exclusionsusgsa-s4mrvlh5m
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