Statements: SO'NG-HO CHO'NG

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVladivostokengus_ofac_sdnofac-48269
Person:addressVLADIVOSTOKengus_sam_exclusionsusgsa-s4mrtxscz
Person:addressVLADIVOSTOKengus_sam_exclusionsusgsa-s4mrtqy9h
LegalEntity:addressVladivostok Russiatw_shtctw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d
Person:addressEntityaddr-9aa97915867ec1d2e4ca507bdf40fb6466defdc3us_ofac_sdnofac-48269
Person:aliasSo'ng-ho Cho'ngengus_ofac_sdnofac-48269
LegalEntity:aliasCHO'NG, So'ng-hotw_shtctw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d
Person:birthDate1972-11-15us_ofac_sdnofac-48269
Person:countryruus_ofac_sdnofac-48269
Person:countryruus_sam_exclusionsusgsa-s4mrtqy9h
Person:countrykpus_ofac_sdnofac-48269
Person:countryruus_sam_exclusionsusgsa-s4mrtxscz
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxscz
Person:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy9h
Person:firstNameSO'NG-HOengus_sam_exclusionsusgsa-s4mrtxscz
Person:firstNameSONG HOengus_sam_exclusionsusgsa-s4mrtqy9h
Person:firstNameSo'ng-hoengus_ofac_sdnofac-48269
Person:firstNameSongengus_ofac_sdnofac-48269
Person:gendermaleus_ofac_sdnofac-48269
Person:id8a811d5859d4c95d567ab92fe8a8785e5dfe8b5dus_sam_exclusionsusgsa-s4mrtxscz
Person:iddc4314ba51939fca154f73b9a50217f11d55d108us_ofac_sdnofac-48269
Person:ide76c8aef059c51766799050b003bf930a64ac0b2us_trade_cslofac-48269
LegalEntity:id2becbecd88897814da62c8b243e35aa7552d66a0tw_shtctw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d
Person:ide550695b8a3acafefd587d9e6cff46f11a4f9b09us_sam_exclusionsusgsa-s4mrtqy9h
Person:lastNameCHO'NGengus_sam_exclusionsusgsa-s4mrtxscz
Person:lastNameJongengus_ofac_sdnofac-48269
Person:lastNameCho'ngengus_ofac_sdnofac-48269
Person:lastNameJONGengus_sam_exclusionsusgsa-s4mrtqy9h
Person:middleNameHoengus_ofac_sdnofac-48269
Person:nameSong Ho Jongengus_ofac_sdnofac-48269
Person:nameJONG, Song Hous_trade_cslofac-48269
LegalEntity:nameJONG, Song Hotw_shtctw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d
Person:nameSO'NG-HO CHO'NGengus_sam_exclusionsusgsa-s4mrtxscz
Person:nameSONG HO JONGengus_sam_exclusionsusgsa-s4mrtqy9h
Person:nationalitykpus_ofac_sdnofac-48269
Person:notes(also SO'NG-HO CHO'NG)engus_sam_exclusionsusgsa-s4mrtqy9h
Person:notes(also SONG HO JONG)engus_sam_exclusionsusgsa-s4mrtxscz
Person:passportNumber109110001engus_ofac_sdnofac-48269
Person:programIdUS-NKengus_ofac_sdnofac-48269
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48269us_ofac_sdnofac-48269
Person:topicssanctionus_ofac_sdnofac-48269
LegalEntity:topicsexport.controltw_shtctw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d
Person:topicssanctionus_trade_cslofac-48269
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxscz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy9h
Person:uniqueEntityIdHMW5D7TVJE37engus_sam_exclusionsusgsa-s4mrtqy9h
Person:uniqueEntityIdD7E2XJNM9QD8engus_sam_exclusionsusgsa-s4mrtxscz
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