Canonical ID: NK-VTjsGysSVrYLAEsoUHUtnX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Vladivostok | eng | us_ofac_sdn | ofac-48269 | |||
Person:address | VLADIVOSTOK | eng | us_sam_exclusions | usgsa-s4mrtxscz | |||
Person:address | VLADIVOSTOK | eng | us_sam_exclusions | usgsa-s4mrtqy9h | |||
LegalEntity:address | Vladivostok Russia | tw_shtc | tw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d | ||||
Person:addressEntity | addr-9aa97915867ec1d2e4ca507bdf40fb6466defdc3 | us_ofac_sdn | ofac-48269 | ||||
Person:alias | So'ng-ho Cho'ng | eng | us_ofac_sdn | ofac-48269 | |||
LegalEntity:alias | CHO'NG, So'ng-ho | tw_shtc | tw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d | ||||
Person:birthDate | 1972-11-15 | us_ofac_sdn | ofac-48269 | ||||
Person:country | ru | us_ofac_sdn | ofac-48269 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtqy9h | ||||
Person:country | kp | us_ofac_sdn | ofac-48269 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxscz | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxscz | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy9h | ||||
Person:firstName | SO'NG-HO | eng | us_sam_exclusions | usgsa-s4mrtxscz | |||
Person:firstName | SONG HO | eng | us_sam_exclusions | usgsa-s4mrtqy9h | |||
Person:firstName | So'ng-ho | eng | us_ofac_sdn | ofac-48269 | |||
Person:firstName | Song | eng | us_ofac_sdn | ofac-48269 | |||
Person:gender | male | us_ofac_sdn | ofac-48269 | ||||
Person:id | 8a811d5859d4c95d567ab92fe8a8785e5dfe8b5d | us_sam_exclusions | usgsa-s4mrtxscz | ||||
Person:id | dc4314ba51939fca154f73b9a50217f11d55d108 | us_ofac_sdn | ofac-48269 | ||||
Person:id | e76c8aef059c51766799050b003bf930a64ac0b2 | us_trade_csl | ofac-48269 | ||||
LegalEntity:id | 2becbecd88897814da62c8b243e35aa7552d66a0 | tw_shtc | tw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d | ||||
Person:id | e550695b8a3acafefd587d9e6cff46f11a4f9b09 | us_sam_exclusions | usgsa-s4mrtqy9h | ||||
Person:lastName | CHO'NG | eng | us_sam_exclusions | usgsa-s4mrtxscz | |||
Person:lastName | Jong | eng | us_ofac_sdn | ofac-48269 | |||
Person:lastName | Cho'ng | eng | us_ofac_sdn | ofac-48269 | |||
Person:lastName | JONG | eng | us_sam_exclusions | usgsa-s4mrtqy9h | |||
Person:middleName | Ho | eng | us_ofac_sdn | ofac-48269 | |||
Person:name | Song Ho Jong | eng | us_ofac_sdn | ofac-48269 | |||
Person:name | JONG, Song Ho | us_trade_csl | ofac-48269 | ||||
LegalEntity:name | JONG, Song Ho | tw_shtc | tw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d | ||||
Person:name | SO'NG-HO CHO'NG | eng | us_sam_exclusions | usgsa-s4mrtxscz | |||
Person:name | SONG HO JONG | eng | us_sam_exclusions | usgsa-s4mrtqy9h | |||
Person:nationality | kp | us_ofac_sdn | ofac-48269 | ||||
Person:notes | (also SO'NG-HO CHO'NG) | eng | us_sam_exclusions | usgsa-s4mrtqy9h | |||
Person:notes | (also SONG HO JONG) | eng | us_sam_exclusions | usgsa-s4mrtxscz | |||
Person:passportNumber | 109110001 | eng | us_ofac_sdn | ofac-48269 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-48269 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48269 | us_ofac_sdn | ofac-48269 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48269 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d | ||||
Person:topics | sanction | us_trade_csl | ofac-48269 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxscz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy9h | ||||
Person:uniqueEntityId | HMW5D7TVJE37 | eng | us_sam_exclusions | usgsa-s4mrtqy9h | |||
Person:uniqueEntityId | D7E2XJNM9QD8 | eng | us_sam_exclusions | usgsa-s4mrtxscz | |||