Statements: Song Ho Jong

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVladivostokengus_ofac_sdnofac-48269
LegalEntity:addressVladivostok Russiatw_shtctw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d
Person:addressVLADIVOSTOK, RUSengus_sam_exclusionsusgsa-s4mrtxscz
Person:addressVLADIVOSTOK, RUSengus_sam_exclusionsusgsa-s4mrtqy9h
Person:addressEntityaddr-c2408e767fc57db2691353752c8da743a07f655aengus_ofac_sdnofac-48269
LegalEntity:aliasCHO'NG, So'ng-hotw_shtctw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d
Person:aliasSo'ng-ho Cho'ngengus_ofac_sdnofac-48269
Person:birthDate1972-11-15engus_ofac_sdnofac-48269
Person:countryruengus_sam_exclusionsusgsa-s4mrtxscz
Person:countryruengext_us_ofac_press_releasesNK-VTjsGysSVrYLAEsoUHUtnX
Person:countryruengus_sam_exclusionsusgsa-s4mrtqy9h
Person:countryruengus_ofac_sdnofac-48269
Person:countrykpengus_ofac_sdnofac-48269
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy9h
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscz
Person:firstNameSONG HOengus_sam_exclusionsusgsa-s4mrtqy9h
Person:firstNameSongengus_ofac_sdnofac-48269
Person:firstNameSO'NG-HOengus_sam_exclusionsusgsa-s4mrtxscz
Person:firstNameSo'ng-hoengus_ofac_sdnofac-48269
Person:gendermaleengus_ofac_sdnofac-48269
LegalEntity:id2becbecd88897814da62c8b243e35aa7552d66a0tw_shtctw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d
Person:id724dcdbd82741843a4e66e8ba78e4b5848e3d327engus_sam_exclusionsusgsa-s4mrtxscz
Person:id67574dc20ed8788e63308e98452eb038428f2587engus_sam_exclusionsusgsa-s4mrtqy9h
Person:id80a51dbd8f472d002b5de01e8ad7c473d6ea0056ext_us_ofac_press_releasesNK-VTjsGysSVrYLAEsoUHUtnX
Person:id5f2e6c0fb39812fd070f145a22ea4045a7f55434engus_ofac_sdnofac-48269
Person:ide76c8aef059c51766799050b003bf930a64ac0b2us_trade_cslofac-48269
Person:lastNameJongengus_ofac_sdnofac-48269
Person:lastNameJONGengus_sam_exclusionsusgsa-s4mrtqy9h
Person:lastNameCho'ngengus_ofac_sdnofac-48269
Person:lastNameCHO'NGengus_sam_exclusionsusgsa-s4mrtxscz
Person:middleNameHoengus_ofac_sdnofac-48269
Person:nameJONG, Song Hous_trade_cslofac-48269
Person:nameSong Ho Jongengus_ofac_sdnofac-48269
Person:nameSONG HO JONGengus_sam_exclusionsusgsa-s4mrtqy9h
Person:nameJong Song Hoengext_us_ofac_press_releasesNK-VTjsGysSVrYLAEsoUHUtnX
LegalEntity:nameJONG, Song Hotw_shtctw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d
Person:nameSO'NG-HO CHO'NGengus_sam_exclusionsusgsa-s4mrtxscz
Person:nationalitykpengus_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://home.treasury.gov/news/press-releases/jy2215engext_us_ofac_press_releasesNK-VTjsGysSVrYLAEsoUHUtnX
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48269engus_ofac_sdnofac-48269
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscz
Person:topicssanctionus_trade_cslofac-48269
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy9h
LegalEntity:topicsexport.controltw_shtctw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d
Person:topicssanctionengus_ofac_sdnofac-48269
Person:uniqueEntityIdD7E2XJNM9QD8engus_sam_exclusionsusgsa-s4mrtxscz
Person:uniqueEntityIdHMW5D7TVJE37engus_sam_exclusionsusgsa-s4mrtqy9h
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