Statements: Chol Nam PAK

Canonical ID: NK-UQN7ZyoGBJqttutPCjJefk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeijingengus_ofac_sdnofac-23008
Person:addressEntityaddr-1e963e4e95d535b61180d75e4a576dbbc2da36dfengus_ofac_sdnofac-23008
Person:aliasCh'o'l-nam PAKengus_ofac_sdnofac-23008
Person:birthDate1971-06-16engus_ofac_sdnofac-23008
Person:countrycnengus_ofac_sdnofac-23008
Person:firstNameChol Namengus_ofac_sdnofac-23008
Person:firstNameCh'o'l-namengus_ofac_sdnofac-23008
Person:id7ed10f5b2156f7bf107e2704bd1655ea2feb7cdaengus_ofac_sdnofac-23008
Person:lastNamePAKengus_ofac_sdnofac-23008
Person:nameChol Nam PAKengus_ofac_sdnofac-23008
Person:nationalitykpengus_ofac_sdnofac-23008
Person:passportNumber745420413engus_ofac_sdnofac-23008
Person:positionCheil Credit Bank representative in Beijingengus_ofac_sdnofac-23008
Person:programIdUS-NKengus_ofac_sdnofac-23008
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23008engus_ofac_sdnofac-23008
Person:topicssanctionengus_ofac_sdnofac-23008
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