Statements: In Chol Jong

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLaostw_shtctw-shtc-72bbefb6d86d29b1557399361fd2df530a94c0f6
Person:birthDate1979-01-05us_ofac_sdnofac-52289
Person:countrylaus_ofac_sdnofac-52289
Person:countrylaext_us_ofac_press_releasesofac-pr-545a538c39623c54bf96f9efeb5a41178a265cc1
Person:countrylaus_sam_exclusionsusgsa-s4mrvlh5m
Person:countrykpus_ofac_sdnofac-52289
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlh5m
Person:firstNameIn Cholengus_ofac_sdnofac-52289
Person:firstNameIN CHOLengus_sam_exclusionsusgsa-s4mrvlh5m
Person:gendermaleus_ofac_sdnofac-52289
LegalEntity:id23942cd71aeb88abd140b8e891125e4e344171aetw_shtctw-shtc-72bbefb6d86d29b1557399361fd2df530a94c0f6
Person:id1bb049d7d1c9665a779bad65affc284f5d857ed0us_sam_exclusionsusgsa-s4mrvlh5m
Person:idac22b8e08040f474112eca22c265327d20239ec0us_trade_cslofac-52289
Person:id96d9975fb41ace56eaebceb12a5fc3a5fa540e81ext_us_ofac_press_releasesofac-pr-545a538c39623c54bf96f9efeb5a41178a265cc1
Person:id9ee1454a433e207538ed617473ded47229ea1b64us_ofac_sdnofac-52289
Person:lastNameJongengus_ofac_sdnofac-52289
Person:lastNameJONGengus_sam_exclusionsusgsa-s4mrvlh5m
Person:nameIn Chol Jongengus_ofac_sdnofac-52289
Person:nameJONG, In Cholus_trade_cslofac-52289
LegalEntity:nameJONG, In Choltw_shtctw-shtc-72bbefb6d86d29b1557399361fd2df530a94c0f6
Person:nameIN CHOL JONGengus_sam_exclusionsusgsa-s4mrvlh5m
Person:nameJong In Cholengext_us_ofac_press_releasesofac-pr-545a538c39623c54bf96f9efeb5a41178a265cc1
Person:nationalitykpus_ofac_sdnofac-52289
Person:nationalitykpext_us_ofac_press_releasesofac-pr-545a538c39623c54bf96f9efeb5a41178a265cc1
Person:passportNumber390220044engus_ofac_sdnofac-52289
Person:programIdUS-NKengus_ofac_sdnofac-52289
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52289us_ofac_sdnofac-52289
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2790ext_us_ofac_press_releasesofac-pr-545a538c39623c54bf96f9efeb5a41178a265cc1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlh5m
LegalEntity:topicsexport.controltw_shtctw-shtc-72bbefb6d86d29b1557399361fd2df530a94c0f6
Person:topicssanctionus_trade_cslofac-52289
Person:topicssanctionus_ofac_sdnofac-52289
Person:uniqueEntityIdPRZ1LMNAGMK7engus_sam_exclusionsusgsa-s4mrvlh5m
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