Statements: Chol Sok KIM

Canonical ID: NK-UX6YrHwX2Na4cfsCFTZLHN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Cambodian passports of this individual's alias "Sok Kha" use 1970 as the year of birth. Some of the passports clearly have the birth date Jan 1st 1970, some of the less clear images for passports appear to have the birth date Jan 21st 1970.kp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:notesD0004492 (passport-National passport) (diplomatic)(Currently invalid)be_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:passportNumberD0004492frafr_tresor_gels_avoirfr-ga-7438
Person:passportNumberD0004492framc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:positionan intelligence officer of the Reconnaissance General Bureau of the DPRKbe_fod_sanctionseu-fsf-eu-11892-7
Person:positionan intelligence officer of the Reconnaissance General Bureau of the DPRKbe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:positionan intelligence officer of the Reconnaissance General Bureau of the DPRKeu_travel_banseu-tb-logical-167741
Person:positionan intelligence officer of the Reconnaissance General Bureau of the DPRKeu_fsfeu-fsf-eu-11892-7
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-7438
Person:programIdEU-PRKeu_fsfeu-fsf-eu-11892-7
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-11892-7
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602be_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7438frafr_tresor_gels_avoirfr-ga-7438
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11892-7
Person:topicssanctionbe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7438
Person:topicssanctionframc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:topicssanctioneu_travel_banseu-tb-logical-167741
Person:topicssanctioneu_fsfeu-fsf-eu-11892-7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting