Canonical ID: NK-UQN7ZyoGBJqttutPCjJefk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beijing | eng | us_ofac_sdn | ofac-23008 | |||
Person:addressEntity | addr-1e963e4e95d535b61180d75e4a576dbbc2da36df | eng | us_ofac_sdn | ofac-23008 | |||
Person:alias | Ch'o'l-nam PAK | eng | us_ofac_sdn | ofac-23008 | |||
Person:birthDate | 1971-06-16 | eng | us_ofac_sdn | ofac-23008 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-23008 | |||
Person:firstName | Chol Nam | eng | us_ofac_sdn | ofac-23008 | |||
Person:firstName | Ch'o'l-nam | eng | us_ofac_sdn | ofac-23008 | |||
Person:id | 7ed10f5b2156f7bf107e2704bd1655ea2feb7cda | eng | us_ofac_sdn | ofac-23008 | |||
Person:lastName | PAK | eng | us_ofac_sdn | ofac-23008 | |||
Person:name | Chol Nam PAK | eng | us_ofac_sdn | ofac-23008 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-23008 | |||
Person:passportNumber | 745420413 | eng | us_ofac_sdn | ofac-23008 | |||
Person:position | Cheil Credit Bank representative in Beijing | eng | us_ofac_sdn | ofac-23008 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23008 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23008 | eng | us_ofac_sdn | ofac-23008 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23008 | |||