Statements: Song Il Choe

Canonical ID: NK-YaQcEGHJnhc2eYfuhNYExr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-06-08engus_ofac_sdnofac-18557
Person:citizenshipkpengus_ofac_sdnofac-18557
Person:countryvnengus_ofac_sdnofac-18557
Person:countrykpengus_ofac_sdnofac-18557
Person:firstNameSong Ilengus_ofac_sdnofac-18557
Person:idca18c2854998d4007802c004163b2a1feeaa671bengus_ofac_sdnofac-18557
Person:lastNameChoeengus_ofac_sdnofac-18557
Person:nameSong Il Choeengus_ofac_sdnofac-18557
Person:passportNumber472320665engus_ofac_sdnofac-18557
Person:passportNumber563120356engus_ofac_sdnofac-18557
Person:positionTanchon Commercial Bank Representative in Vietnamengus_ofac_sdnofac-18557
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-18557
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18557engus_ofac_sdnofac-18557
Person:topicssanctionengus_ofac_sdnofac-18557
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