Statements: CHOL-MIN CHOE

Canonical ID: NK-WXj5aBb2Kaf9yPDrFTSji6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrqm3w2`	2024-06-14
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrty2sd`	2024-11-02
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrty7pn`	2024-11-02
`Person:address`	Beijing	eng	us_ofac_sdn	`ofac-43598`	2023-11-17
`LegalEntity:address`	Beijing China		tw_shtc	`tw-shtc-94b2c7d7e5db7ea92205f2ab71ccbcb66f1dd97c`	2025-08-09