Statements: Song Il Choe

Canonical ID: NK-YaQcEGHJnhc2eYfuhNYExr · 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	Source dataset	Source ID	First seen
`Person:createdAt`	2017-06-01	au_dfat_sanctions	`au-dfat-3148-choe-song-il`	2025-10-01
`Person:id`	681953504ded4734bcca97a34c4797a06fa7ff0d	au_dfat_sanctions	`au-dfat-3148-choe-song-il`	2025-10-01
`Person:name`	Choe Song Il	au_dfat_sanctions	`au-dfat-3148-choe-song-il`	2022-04-27
`Person:nationality`	kp	au_dfat_sanctions	`au-dfat-3148-choe-song-il`	2023-04-20
`Person:notes`	Tanchon Commercial Bank Representative. Passport no.: a) 472320665 (Expires 26 Sep. 2017) b) 563120356. Served as the Tanchon Commercial Bank representative in Vietnam.	au_dfat_sanctions	`au-dfat-3148-choe-song-il`	2023-04-20
`Person:programId`	UN-SC1718	au_dfat_sanctions	`au-dfat-3148-choe-song-il`	2025-05-23
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-3148-choe-song-il`	2023-04-20