Canonical ID: NK-XpL7iNDqVyW7ePyyMC5npJ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | North Korea | eng | gb_coh_disqualified | gb-coh-t-oq-mc8hdkkn55bzcwxmosn9py | |||
Person:alias | 서동명 | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:alias | Tony Myong So | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:alias | Tony Myong So | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:birthDate | 1956-09-10 | fra | mc_fund_freezes | mc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9 | |||
Person:birthDate | 1956-09-10 | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:birthDate | 1956-09-10 | be_fod_sanctions | eu-fsf-eu-4229-6 | ||||
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-4229-6 | ||||
Person:birthDate | 1956-09-10 | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:birthDate | 1956 | eu_travel_bans | eu-tb-logical-105424 | ||||
Person:birthDate | 1956-09-10 | eu_travel_bans | eu-tb-logical-105424 | ||||
Person:birthDate | 1956-09-10 | eng | gb_coh_disqualified | gb-coh-t-oq-mc8hdkkn55bzcwxmosn9py | |||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-4229-6 | ||||
Person:birthDate | 1956-09-10 | eu_fsf | eu-fsf-eu-4229-6 | ||||
Person:birthDate | 1956-09-10 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:country | kp | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:createdAt | 2015-07-03 | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:firstName | Tong | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:firstName | Tong Myong | eu_travel_bans | eu-tb-logical-105424 | ||||
Person:firstName | Tong Myong | fra | mc_fund_freezes | mc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9 | |||
Person:firstName | Tong | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:firstName | Tony | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:firstName | Tony | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:firstName | Tong | eng | gb_coh_disqualified | gb-coh-t-oq-mc8hdkkn55bzcwxmosn9py | |||
Person:firstName | Tong Myong | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-105424 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-4229-6 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:id | d0a94734c43d56f443fde1d3f6175cf5a2c14893 | eu_travel_bans | eu-tb-logical-105424 | ||||
Person:id | cae18bf715c9b70a3de8bdad0c0b11d4b43e029f | fra | mc_fund_freezes | mc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9 | |||
Person:id | 02be401f1dd3b693c76c8f53837bc719a59fae6a | be_fod_sanctions | eu-fsf-eu-4229-6 | ||||
Person:id | f6ccbbaa05031da095a5a3985a5100a82d00b96a | eu_fsf | eu-fsf-eu-4229-6 | ||||
Person:id | 24ffbbce01fcce49959ad680b41b37f0a8d36461 | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:id | a1b0cc45f140ce637cb1d86b953ca122b9e4c5d2 | eng | gb_coh_disqualified | gb-coh-t-oq-mc8hdkkn55bzcwxmosn9py | |||
Person:id | 6a6b35a1a90a90c5ff2961fb9c4b56478ba209be | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:id | c2658e15bf51d08dc43f6ea0158be9c5badd1dbe | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:id | caa155caf67373db974bb4056e003ad717e84205 | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:lastName | SO | eng | gb_coh_disqualified | gb-coh-t-oq-mc8hdkkn55bzcwxmosn9py | |||
Person:lastName | SO | eu_travel_bans | eu-tb-logical-105424 | ||||
Person:lastName | So | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:lastName | So | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:lastName | SO | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:lastName | SO | fra | mc_fund_freezes | mc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9 | |||
Person:modifiedAt | 2021-01-19 | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-4229-6 | ||||
Person:modifiedAt | 2022-08-02 | be_fod_sanctions | eu-fsf-eu-4229-6 | ||||
Person:name | Tong Myong SO | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:name | 서동명 | kor | eu_fsf | eu-fsf-eu-4229-6 | |||
Person:name | Tong Myong So | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:name | Tong Myong SO | fra | mc_fund_freezes | mc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9 | |||
Person:name | Tong SO | eng | gb_coh_disqualified | gb-coh-t-oq-mc8hdkkn55bzcwxmosn9py | |||
Person:name | 서동명 | be_fod_sanctions | eu-fsf-eu-4229-6 | ||||
Person:name | Tong Myong So | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:name | SO Tong Myong | eng | be_fod_sanctions | eu-fsf-eu-4229-6 | |||
Person:name | SO Tong Myong | eng | eu_fsf | eu-fsf-eu-4229-6 | |||
Person:name | 서동명 | eu_travel_bans | eu-tb-logical-105424 | ||||
Person:name | SO Tong Myong | eu_travel_bans | eu-tb-logical-105424 | ||||
Person:nationality | kp | eng | gb_coh_disqualified | gb-coh-t-oq-mc8hdkkn55bzcwxmosn9py | |||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-t-oq-mc8hdkkn55bzcwxmosn9py | |||
Person:notes | agissant pour le compte de la KNIC ou sur ses instructions | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:notes | Associations with Korea National Insurance Corporation (KNIC) | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:notes | Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:position | Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. | eu_travel_bans | eu-tb-logical-105424 | ||||
Person:position | ancien directeur général de la KNIC, septembre 2013 | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:position | Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:position | ancien président du comité exécutif de gestion de la KNIC (juin 2012) | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:position | President of the Korea National Insurance Corporation (KNIC) | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:position | President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012)|Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:position | Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. | eng | be_fod_sanctions | eu-fsf-eu-4229-6 | |||
Person:position | ancien président de la Korea National Insurance Corporation (KNIC) | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:position | Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. | eng | eu_fsf | eu-fsf-eu-4229-6 | |||
Person:position | KNIC Executive Management Committee Chairman (June 2012) | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4229-6 | ||||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4229-6 | ||||
Person:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:secondName | Myong | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:secondName | Myong | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T-oq-mC8hdkkn55BZCwXMoSn9pY | eng | gb_coh_disqualified | gb-coh-t-oq-mc8hdkkn55bzcwxmosn9py | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2569 | fra | fr_tresor_gels_avoir | fr-ga-2569 | |||
Person:title | President | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0036 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-t-oq-mc8hdkkn55bzcwxmosn9py | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13260 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-105424 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4229-6 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4229-6 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2569 |