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Canonical ID: NK-YaQcEGHJnhc2eYfuhNYExr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Vietnam | tw_shtc | tw-shtc-4f464a93661bd51efa369959b3d5fe81ea2ca13f | ||||
Person:birthDate | 1973-06-08 | eng | us_ofac_sdn | ofac-18557 | |||
Person:citizenship | kp | eng | us_ofac_sdn | ofac-18557 | |||
Person:country | kp | eng | us_ofac_sdn | ofac-18557 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d | |||
Person:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0208 | |||
LegalEntity:country | vn | tw_shtc | tw-shtc-4f464a93661bd51efa369959b3d5fe81ea2ca13f | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-9195b27e4646b43f455037f5213a5940115dc73e | ||||
Person:country | kp | eng | gb_hmt_sanctions | gb-hmt-13325 | |||
Person:country | vn | eng | us_sam_exclusions | usgsa-s4mr4z4zk | |||
Person:country | vn | eng | us_ofac_sdn | ofac-18557 | |||
Person:createdAt | 2016-03-04 | ch_seco_sanctions | ch-seco-33782 | ||||
Person:createdAt | 2016-02-02 | eng | us_sam_exclusions | usgsa-s4mr4z4zk | |||
Person:createdAt | 2016-03-02 | za_fic_sanctions | zafic-633-choe-song-il | ||||
Person:createdAt | 2016-03-02 | un_sc_sanctions | unsc-6908501 | ||||
Person:createdAt | 2017-06-02 | ua_sfms_blacklist | ua-sfms-1436 | ||||
Person:createdAt | 2016-03-05 | eng | gb_hmt_sanctions | gb-hmt-13325 | |||
Person:createdAt | 2017-06-01 | au_dfat_sanctions | au-dfat-3148-choe-song-il | ||||
Person:firstName | CHOE | qa_nctc_sanctions | qa-nctc-6908501-choe-song-il | ||||
Person:firstName | CHOE | un_sc_sanctions | unsc-6908501 | ||||
Person:firstName | تشوي | qa_nctc_sanctions | qa-nctc-6908501-choe-song-il | ||||
Person:firstName | Song Il | eu_travel_bans | eu-tb-logical-107806 | ||||
Person:firstName | SONG IL | eng | us_sam_exclusions | usgsa-s4mr4z4zk | |||
Person:firstName | Song Il | eng | be_fod_sanctions | eu-fsf-eu-4118-75 | |||
Person:firstName | Song Il | eng | eu_fsf | eu-fsf-eu-4118-75 | |||
Person:firstName | CHOE | eng | gb_hmt_sanctions | gb-hmt-13325 | |||
Person:firstName | CHOE | eng | gb_fcdo_sanctions | gb-fcdo-dpr0208 | |||
Person:firstName | CHOE | ua_sfms_blacklist | ua-sfms-1436 | ||||
Person:firstName | Song Il | eng | us_ofac_sdn | ofac-18557 | |||
Person:id | 298ca49b685839b932fc19b386af2f48d268d97b | fra | mc_fund_freezes | mc-freezes-168e691ba347764713a5b25d0f56d1df9368cfae | |||
Person:id | fda78e11e8880a3b985d1fa30a06ccc938836938 | fra | fr_tresor_gels_avoir | fr-ga-2454 | |||
Person:id | 85c9e6798e153f43aabd08e2beb53ebcc392aa0b | eu_fsf | eu-fsf-eu-4118-75 | ||||
Person:id | 639d31f337abc745e2f822797f4305b6bda07a6d | jpn | jp_mof_sanctions | ja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d | |||
Person:id | b587f91adce2ab7fcd4b4495c99cf2133741259a | ch_seco_sanctions | ch-seco-33782 | ||||
Person:id | a812e2de46e6a0b8b80b6340490ad57ce7a081f2 | eu_travel_bans | eu-tb-logical-107806 | ||||
Person:id | f710a92ad65a1dcca7d47218df8d55d8055e7030 | eng | gb_hmt_sanctions | gb-hmt-13325 | |||
LegalEntity:id | 6fcb8197abffc73144fb5c2e8ac4d5e9339fdbf8 | tw_shtc | tw-shtc-5c190a156bcae1287be11352d19acc6df70f874e | ||||
LegalEntity:id | 91884fba700be0def32851ff95c12d184c325c49 | tw_shtc | tw-shtc-4f464a93661bd51efa369959b3d5fe81ea2ca13f | ||||
Person:id | d83661e0027519195225f8e2bd49688d0ab498d9 | il_wmd_sanctions | il-wmd-9195b27e4646b43f455037f5213a5940115dc73e | ||||
Person:id | c48bd1083b10a237ae8cebb17b30bc76dc02d717 | qa_nctc_sanctions | qa-nctc-6908501-choe-song-il | ||||
Person:id | ca18c2854998d4007802c004163b2a1feeaa671b | eng | us_ofac_sdn | ofac-18557 | |||
Person:id | f64e1891fde51ad1601a80cf310844bea561d217 | be_fod_sanctions | eu-fsf-eu-4118-75 | ||||
Person:id | abf520d7cf19cd5894b1bc31e97a99cf924b1774 | us_trade_csl | ofac-18557 | ||||
Person:id | 5a8529ac258d6f9e15b11f910f93fc503e93ed5d | eng | us_sam_exclusions | usgsa-s4mr4z4zk | |||
Person:id | 0bbbd0aae135d64a9dde8cf9f30fc87bd1fc4408 | za_fic_sanctions | zafic-633-choe-song-il | ||||
LegalEntity:id | 82ccfaed66a60d13784faa0aba3ad133819bdaad | md_terror_sanctions | md-terr-f27e101ed341cac69ab31687d6a399c7042ea550 | ||||
Person:id | bfcda2370a50675606608eca4601c56ab533aa2e | un_sc_sanctions | unsc-6908501 | ||||
Person:id | 18273966c8f022420412481d531117db9b3d8104 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0208 | |||
Person:id | f0a79ce06ebf92c997f7ba7f8b3e91c06a929643 | ua_sfms_blacklist | ua-sfms-1436 | ||||
Person:id | 681953504ded4734bcca97a34c4797a06fa7ff0d | au_dfat_sanctions | au-dfat-3148-choe-song-il | ||||
Person:idNumber | 563120356 | eu_fsf | eu-fsf-eu-4118-75 | ||||
Person:idNumber | 472320665 | eu_fsf | eu-fsf-eu-4118-75 | ||||
Person:idNumber | 563120356 | be_fod_sanctions | eu-fsf-eu-4118-75 | ||||
Person:idNumber | 472320665 | be_fod_sanctions | eu-fsf-eu-4118-75 | ||||
LegalEntity:idNumber | 563120356 | tw_shtc | tw-shtc-5c190a156bcae1287be11352d19acc6df70f874e | ||||
LegalEntity:idNumber | 472320665 | tw_shtc | tw-shtc-5c190a156bcae1287be11352d19acc6df70f874e | ||||
Person:lastName | Choe | eng | eu_fsf | eu-fsf-eu-4118-75 | |||
Person:lastName | Choe | eu_travel_bans | eu-tb-logical-107806 | ||||
Person:lastName | SONG IL | qa_nctc_sanctions | qa-nctc-6908501-choe-song-il | ||||
Person:lastName | سونغ إيل | qa_nctc_sanctions | qa-nctc-6908501-choe-song-il | ||||
Person:lastName | Choe | eng | be_fod_sanctions | eu-fsf-eu-4118-75 | |||
Person:lastName | SONG IL | eng | gb_hmt_sanctions | gb-hmt-13325 | |||
Person:lastName | Choe | eng | us_ofac_sdn | ofac-18557 | |||
Person:lastName | SONG IL | ua_sfms_blacklist | ua-sfms-1436 | ||||
Person:lastName | SONG IL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0208 | |||
Person:lastName | CHOE | eng | us_sam_exclusions | usgsa-s4mr4z4zk | |||
Person:lastName | SONG IL | un_sc_sanctions | unsc-6908501 | ||||
Person:modifiedAt | 2021-01-19 | eng | gb_hmt_sanctions | gb-hmt-13325 | |||
Person:modifiedAt | 2017-06-01 | un_sc_sanctions | unsc-6908501 | ||||
Person:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4118-75 | ||||
Person:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4118-75 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-33782 | ||||
LegalEntity:name | CHOE, Song Il | tw_shtc | tw-shtc-4f464a93661bd51efa369959b3d5fe81ea2ca13f | ||||
LegalEntity:name | CHOE SONG IL | tw_shtc | tw-shtc-5c190a156bcae1287be11352d19acc6df70f874e | ||||
Person:name | CHOE SONG IL | fra | fr_tresor_gels_avoir | fr-ga-2454 | |||
Person:name | CHOE SONG IL | fra | mc_fund_freezes | mc-freezes-168e691ba347764713a5b25d0f56d1df9368cfae | |||
Person:name | CHOE SONG IL | eng | jp_mof_sanctions | ja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d | |||
Person:name | チェ・ソンイル | jpn | jp_mof_sanctions | ja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d | |||
Person:name | CHOE SONG IL | il_wmd_sanctions | il-wmd-9195b27e4646b43f455037f5213a5940115dc73e | ||||
Person:name | Song Il Choe | eu_travel_bans | eu-tb-logical-107806 | ||||
Person:name | CHOE SONG IL | ua_sfms_blacklist | ua-sfms-1436 | ||||
Person:name | Song Il Choe | eng | us_ofac_sdn | ofac-18557 | |||
Person:name | Choe Song Il | ch_seco_sanctions | ch-seco-33782 | ||||
Person:name | CHOE SONG IL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0208 | |||
Person:name | CHOE SONG IL | eng | gb_hmt_sanctions | gb-hmt-13325 | |||
Person:name | Choe Song Il | au_dfat_sanctions | au-dfat-3148-choe-song-il | ||||
LegalEntity:name | CHOE SONG IL | md_terror_sanctions | md-terr-f27e101ed341cac69ab31687d6a399c7042ea550 | ||||
Person:name | CHOE SONG IL | za_fic_sanctions | zafic-633-choe-song-il | ||||
Person:name | CHOE, Song Il | us_trade_csl | ofac-18557 | ||||
Person:name | CHOE SONG IL | un_sc_sanctions | unsc-6908501 | ||||
Person:name | SONG IL CHOE | eng | us_sam_exclusions | usgsa-s4mr4z4zk | |||
Person:name | Song Il Choe | eng | eu_fsf | eu-fsf-eu-4118-75 | |||
Person:name | تشوي سونغ إيل | ara | qa_nctc_sanctions | qa-nctc-6908501-choe-song-il | |||
Person:name | CHOE SONG IL | eng | qa_nctc_sanctions | qa-nctc-6908501-choe-song-il | |||
Person:name | Song Il Choe | eng | be_fod_sanctions | eu-fsf-eu-4118-75 | |||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2454 | |||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4118-75 | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908501 | ||||
Person:nationality | kp | za_fic_sanctions | zafic-633-choe-song-il | ||||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13325 | |||