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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beijing | eng | us_ofac_sdn | ofac-23009 | |||
Person:addressEntity | addr-e1f87f801d5cb5f3ea60f4457814dd8af3f7196e | eng | us_ofac_sdn | ofac-23009 | |||
Person:alias | Ho-nam RI | eng | us_ofac_sdn | ofac-23009 | |||
Person:birthDate | 1967-01-03 | eng | us_ofac_sdn | ofac-23009 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-23009 | |||
Person:firstName | Ho Nam | eng | us_ofac_sdn | ofac-23009 | |||
Person:firstName | Ho-nam | eng | us_ofac_sdn | ofac-23009 | |||
Person:id | bc8da68287d5f38de01d7a96c12d5f976cd86352 | eng | us_ofac_sdn | ofac-23009 | |||
Person:lastName | RI | eng | us_ofac_sdn | ofac-23009 | |||
Person:name | Ho Nam RI | eng | us_ofac_sdn | ofac-23009 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-23009 | |||
Person:passportNumber | 654120210 | eng | us_ofac_sdn | ofac-23009 | |||
Person:position | Ryugyong Commercial Bank representative | eng | us_ofac_sdn | ofac-23009 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23009 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23009 | eng | us_ofac_sdn | ofac-23009 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23009 | |||