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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-c2408e767fc57db2691353752c8da743a07f655a | eng | 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 | eng | us_ofac_sdn | ofac-48269 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-48269 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtqy9h | |||
Person:country | kp | eng | us_ofac_sdn | ofac-48269 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxscz | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxscz | |||
Person:createdAt | 2024-10-07 | eng | 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 | eng | us_ofac_sdn | ofac-48269 | |||
Person:id | 0d2a28419011b95eac63c6105672a4f5a7b6a8c9 | us_trade_csl | ofac-48269 | ||||
Person:id | 5f2e6c0fb39812fd070f145a22ea4045a7f55434 | eng | us_ofac_sdn | ofac-48269 | |||
LegalEntity:id | 2becbecd88897814da62c8b243e35aa7552d66a0 | tw_shtc | tw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d | ||||
Person:id | 6529c8c4e4268d440e4e108bb899a32f23057f2f | eng | us_sam_exclusions | usgsa-s4mrtxscz | |||
Person:id | 1ce0c7f577cfa33e8d0407b5c76e340a8e7093bf | eng | us_sam_exclusions | usgsa-s4mrtqy9h | |||
Person:lastName | JONG | eng | us_sam_exclusions | usgsa-s4mrtqy9h | |||
Person:lastName | Cho'ng | eng | us_ofac_sdn | ofac-48269 | |||
Person:lastName | CHO'NG | eng | us_sam_exclusions | usgsa-s4mrtxscz | |||
Person:lastName | Jong | eng | us_ofac_sdn | ofac-48269 | |||
Person:middleName | Ho | eng | us_ofac_sdn | ofac-48269 | |||
Person:name | SONG HO JONG | eng | us_sam_exclusions | usgsa-s4mrtqy9h | |||
Person:name | SO'NG-HO CHO'NG | eng | us_sam_exclusions | usgsa-s4mrtxscz | |||
Person:name | JONG, Song Ho | us_trade_csl | ofac-48269 | ||||
Person:name | Song Ho Jong | eng | us_ofac_sdn | ofac-48269 | |||
LegalEntity:name | JONG, Song Ho | tw_shtc | tw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d | ||||
Person:nationality | kp | eng | 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 | eng | us_ofac_sdn | ofac-48269 | |||
Person:topics | sanction | us_trade_csl | ofac-48269 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxscz | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48269 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtqy9h | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d | ||||
Person:uniqueEntityId | D7E2XJNM9QD8 | eng | us_sam_exclusions | usgsa-s4mrtxscz | |||
Person:uniqueEntityId | HMW5D7TVJE37 | eng | us_sam_exclusions | usgsa-s4mrtqy9h | |||