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Canonical ID: NK-VBdtdAHKiovic7WhHSgCKF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shenyang | eng | us_ofac_sdn | ofac-23482 | |||
Person:addressEntity | addr-801a12251501e575ea08a6e289b3ad29a3eb385f | eng | us_ofac_sdn | ofac-23482 | |||
Person:alias | So'ng-nam Ch'oe | eng | us_ofac_sdn | ofac-23482 | |||
Person:birthDate | 1979-01-07 | eng | us_ofac_sdn | ofac-23482 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-23482 | |||
Person:firstName | So'ng-nam | eng | us_ofac_sdn | ofac-23482 | |||
Person:firstName | Song Nam | eng | us_ofac_sdn | ofac-23482 | |||
Person:id | d6f27d56d9cc274b0c5c2e87d9265eebfc5c2ea1 | eng | us_ofac_sdn | ofac-23482 | |||
Person:lastName | Ch'oe | eng | us_ofac_sdn | ofac-23482 | |||
Person:lastName | Choe | eng | us_ofac_sdn | ofac-23482 | |||
Person:name | Song Nam Choe | eng | us_ofac_sdn | ofac-23482 | |||
Person:passportNumber | 563320192 | eng | us_ofac_sdn | ofac-23482 | |||
Person:position | Korea Daesong Bank Representative | eng | us_ofac_sdn | ofac-23482 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23482 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23482 | eng | us_ofac_sdn | ofac-23482 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23482 | |||