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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-0022f5445c69911d3e759c8688282e54a20eb96b | us_ofac_sdn | ofac-23482 | ||||
Person:alias | So'ng-nam Ch'oe | eng | us_ofac_sdn | ofac-23482 | |||
Person:birthDate | 1979-01-07 | us_ofac_sdn | ofac-23482 | ||||
Person:country | cn | us_ofac_sdn | ofac-23482 | ||||
Person:firstName | Song Nam | eng | us_ofac_sdn | ofac-23482 | |||
Person:firstName | So'ng-nam | eng | us_ofac_sdn | ofac-23482 | |||
Person:id | cfbd0a00cd5d7ff78ae0163dc138a1dc4f17bce0 | us_ofac_sdn | ofac-23482 | ||||
Person:lastName | Choe | eng | us_ofac_sdn | ofac-23482 | |||
Person:lastName | Ch'oe | 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 | us_ofac_sdn | ofac-23482 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23482 | ||||