Statements: Kyu-Nam Sin

Canonical ID: NK-VMqzgg9o6HJcnmdPrZ7Q8x · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSIN Kyu Namframc_fund_freezesmc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead
Person:aliasSIN Kyu Namfrafr_tresor_gels_avoirfr-ga-2567
Person:aliasKyu Nam Sinenggb_hmt_sanctionsgb-hmt-13258
Person:birthCountrykpenggb_hmt_sanctionsgb-hmt-13258
Person:birthDate1972be_fod_sanctionseu-fsf-eu-4227-76
Person:birthDate1972-09-12eu_travel_banseu-tb-logical-105416
Person:birthDate1972-09-12be_fod_sanctionseu-fsf-eu-4227-76
Person:birthDate1972eu_travel_banseu-tb-logical-105416
Person:birthDate1972-09-12framc_fund_freezesmc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead
Person:birthDate1972-09-12eu_fsfeu-fsf-eu-4227-76
Person:birthDate1972eu_fsfeu-fsf-eu-4227-76
Person:birthDate1972-09-12enggb_hmt_sanctionsgb-hmt-13258
Person:birthDate1972-09-12enggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:birthDate1972-09-12frafr_tresor_gels_avoirfr-ga-2567
Person:birthPlacePyongyang North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4227-76
Person:birthPlacePyongyang : COREE DU NORDframc_fund_freezesmc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead
Person:birthPlacePyongyangenggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:birthPlacePyongyangenggb_hmt_sanctionsgb-hmt-13258
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4227-76
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_travel_banseu-tb-logical-105416
Person:birthPlacePyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2567
Person:countrykpbe_fod_sanctionseu-fsf-eu-4227-76
Person:countrykpeu_fsfeu-fsf-eu-4227-76
Person:countrykpeu_travel_banseu-tb-logical-105416
Person:createdAt2015-07-03enggb_hmt_sanctionsgb-hmt-13258
Person:firstNameKyu-Namframc_fund_freezesmc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead
Person:firstNameKyuenggb_hmt_sanctionsgb-hmt-13258
Person:firstNameKyu-Nameu_travel_banseu-tb-logical-105416
Person:firstNameKyu-Namenggb_hmt_sanctionsgb-hmt-13258
Person:firstNameKyuenggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:firstNameKyu-Namenggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:firstNameKyu-Namfrafr_tresor_gels_avoirfr-ga-2567
Person:firstNameKyu Nameu_travel_banseu-tb-logical-105416
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13258
Person:gendermaleengeu_fsfeu-fsf-eu-4227-76
Person:gendermaleeu_travel_banseu-tb-logical-105416
Person:gendermaleframc_fund_freezesmc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead
Person:id3b46c8acb00994c3fc5f66f119a825508dcc2891be_fod_sanctionseu-fsf-eu-4227-76
Person:id885c9954297b8ecfddd382adc7f0fa2d63b8bb07enggb_hmt_sanctionsgb-hmt-13258
Person:ide7f915584a3576f8bc5c241a859221721c825c0ceu_travel_banseu-tb-logical-105416
Person:id69fafdc4dcc9368527484e8d6695901aad034536enggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:idc716cb07c080ed049c6ef981f4c33e7d9dbb7d9deu_fsfeu-fsf-eu-4227-76
Person:id75eb9ee5216ce4899644b8a6c530d844ff0a23ecenggb_hmt_sanctionsgb-hmt-13258
Person:ida72c9c5ef55e88117fe0f69737d565b459974a5dfrafr_tresor_gels_avoirfr-ga-2567
Person:id58666922f85081a974652ba1809cfc858d5d2951framc_fund_freezesmc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead
Person:idNumberPO472132950eu_fsfeu-fsf-eu-4227-76
Person:idNumberPO472132950be_fod_sanctionseu-fsf-eu-4227-76
Person:lastNameSinenggb_hmt_sanctionsgb-hmt-13258
Person:lastNameSINframc_fund_freezesmc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead
Person:lastNameSinenggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:lastNameSINfrafr_tresor_gels_avoirfr-ga-2567
Person:lastNameSINeu_travel_banseu-tb-logical-105416
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13258
Person:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-4227-76
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-4227-76
Person:nameKyu-Nam Sinenggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:nameSIN Kyu Nambe_fod_sanctionseu-fsf-eu-4227-76
Person:name신규남be_fod_sanctionseu-fsf-eu-4227-76
Person:nameSIN Kyu-Namengbe_fod_sanctionseu-fsf-eu-4227-76
Person:nameKyu-Nam SINframc_fund_freezesmc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead
Person:nameKyu-Nam Sinenggb_hmt_sanctionsgb-hmt-13258
Person:nameKyu-Nam SINfrafr_tresor_gels_avoirfr-ga-2567
Person:name신규남eu_travel_banseu-tb-logical-105416
Person:nameSIN Kyu Nameu_travel_banseu-tb-logical-105416
Person:nameSIN Kyu-Nameu_travel_banseu-tb-logical-105416
Person:nameKyu Nam Sinenggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:nameSIN Kyu-Namengeu_fsfeu-fsf-eu-4227-76
Person:name신규남koreu_fsfeu-fsf-eu-4227-76
Person:nameSIN Kyu Namengeu_fsfeu-fsf-eu-4227-76
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13258
Person:notesAssociations with Korea National Insurance Corporation (KNIC)enggb_hmt_sanctionsgb-hmt-13258
Person:notesAssociations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:notesDirecteur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions.frafr_tresor_gels_avoirfr-ga-2567
Person:passportNumberPO472132950enggb_hmt_sanctionsgb-hmt-13258
Person:passportNumberPO472132950framc_fund_freezesmc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead
Person:passportNumberPO472132950frafr_tresor_gels_avoirfr-ga-2567
Person:positionDirector in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyangenggb_hmt_sanctionsgb-hmt-13258
Person:positionDirector in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.eu_travel_banseu-tb-logical-105416
Person:positionDirector in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyangenggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:positionDirector in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.engbe_fod_sanctionseu-fsf-eu-4227-76
Person:positionDirector in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.engeu_fsfeu-fsf-eu-4227-76
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2567
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13258
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2567
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4227-76
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4227-76
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:secondNameNamenggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:secondNameNamenggb_hmt_sanctionsgb-hmt-13258
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2567frafr_tresor_gels_avoirfr-ga-2567
Person:titleDirectorenggb_hmt_sanctionsgb-hmt-13258
Person:topicssanctionframc_fund_freezesmc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4227-76
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0034
Person:topicssanctioneu_fsfeu-fsf-eu-4227-76
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13258
Person:topicssanctioneu_travel_banseu-tb-logical-105416
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2567
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