Statements: Song Il Choe

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2454
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4118-75
Person:nationalitykpza_fic_sanctionszafic-633-choe-song-il
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13325
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0208
Person:nationalitykpch_seco_sanctionsch-seco-33782
Person:nationalitykpun_sc_sanctionsunsc-6908501
Person:nationalitykpua_sfms_blacklistua-sfms-1436
Person:notesServed as the Tanchon Commercial Bank representative in Vietnam.za_fic_sanctionszafic-633-choe-song-il
Person:notesServed as the Tanchon Commercial Bank representative in Vietnam.un_sc_sanctionsunsc-6908501
Person:notesDesignation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam.il_wmd_sanctionsil-wmd-9195b27e4646b43f455037f5213a5940115dc73e
Person:notesServed as the Tanchon Commercial Bank representative in Vietnam.enggb_hmt_sanctionsgb-hmt-13325
Person:notesServed as the Tanchon Commercial Bank representative in Vietnam.enggb_fcdo_sanctionsgb-fcdo-dpr0208
Person:notesDate of designation: 2.3.2016eu_travel_banseu-tb-logical-107806
Person:notesDate of designation: 2.3.2016be_fod_sanctionseu-fsf-eu-4118-75
Person:notesN° Passeport : 472320665 : date d'expiration : 26/09/2017, 563120356framc_fund_freezesmc-freezes-168e691ba347764713a5b25d0f56d1df9368cfae
Person:notesDate of designation: 2.3.2016eu_fsfeu-fsf-eu-4118-75
Person:notesTanchon Commercial Bank Representative. Passport no.: a) 472320665 (Expires 26 Sep. 2017) b) 563120356. Served as the Tanchon Commercial Bank representative in Vietnam.au_dfat_sanctionsau-dfat-3148-choe-song-il
Person:notesServed as the Tanchon Commercial Bank representative in Vietnam.ch_seco_sanctionsch-seco-33782
Person:notesTanchon Commercial Bank Representative.ch_seco_sanctionsch-seco-33782
Person:passportNumber563120356enggb_hmt_sanctionsgb-hmt-13325
Person:passportNumber563120356il_wmd_sanctionsil-wmd-9195b27e4646b43f455037f5213a5940115dc73e
Person:passportNumber472320665ch_seco_sanctionsch-seco-33782
Person:passportNumber472320665za_fic_sanctionszafic-633-choe-song-il
Person:passportNumber472320665 (Expires 26 Sep. 2017)il_wmd_sanctionsil-wmd-9195b27e4646b43f455037f5213a5940115dc73e
Person:passportNumber472320665、旅券失効日：2017年9月26日jpnjp_mof_sanctionsja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d
Person:passportNumber472320665ua_sfms_blacklistua-sfms-1436
Person:passportNumber563120356ua_sfms_blacklistua-sfms-1436
Person:passportNumber563120356jpnjp_mof_sanctionsja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d
Person:passportNumber563120356za_fic_sanctionszafic-633-choe-song-il
Person:passportNumber563120356ch_seco_sanctionsch-seco-33782
Person:passportNumber472320665qa_nctc_sanctionsqa-nctc-6908501-choe-song-il
Person:passportNumber472320665frafr_tresor_gels_avoirfr-ga-2454
Person:passportNumber563120356frafr_tresor_gels_avoirfr-ga-2454
Person:passportNumber563120356engus_ofac_sdnofac-18557
Person:passportNumber472320665engus_ofac_sdnofac-18557
Person:passportNumber472320665un_sc_sanctionsunsc-6908501
Person:passportNumber563120356un_sc_sanctionsunsc-6908501
Person:passportNumber472320665enggb_hmt_sanctionsgb-hmt-13325
Person:positionTanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.eu_travel_banseu-tb-logical-107806
Person:positionTanchon Commercial Bank Representativeenggb_fcdo_sanctionsgb-fcdo-dpr0208
Person:positionTanchon Commercial Bank Representative in Vietnamengus_ofac_sdnofac-18557
Person:positionTanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.engbe_fod_sanctionseu-fsf-eu-4118-75
Person:positionTanchon Commercial Bank Representativeenggb_hmt_sanctionsgb-hmt-13325
Person:positionA été représentant de la Tanchon Commercial Bank au Viêt Namframc_fund_freezesmc-freezes-168e691ba347764713a5b25d0f56d1df9368cfae
Person:positionTanchon Commercial Bank Representativeun_sc_sanctionsunsc-6908501
Person:positionTanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.engeu_fsfeu-fsf-eu-4118-75
Person:positionA été représentant de la Tanchon Commercial Bank au Viêt Namfrafr_tresor_gels_avoirfr-ga-2454
Person:positionタンチョン・コマーシャル・バンクのベトナムにおける代表者engjp_mof_sanctionsja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d
Person:positionTanchon Commercial Bank Representative in Vietnamengjp_mof_sanctionsja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d
Person:positionTanchon Commercial Bank Representativeza_fic_sanctionszafic-633-choe-song-il
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2454
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4118-75
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-33782
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3148-choe-song-il
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4118-75
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908501
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13325
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-18557
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0208
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18557engus_ofac_sdnofac-18557
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2454frafr_tresor_gels_avoirfr-ga-2454
Person:topicssanctionau_dfat_sanctionsau-dfat-3148-choe-song-il
Person:topicssanctionua_sfms_blacklistua-sfms-1436
LegalEntity:topicsexport.controltw_shtctw-shtc-4f464a93661bd51efa369959b3d5fe81ea2ca13f
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4118-75
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0208
Person:topicssanctionza_fic_sanctionszafic-633-choe-song-il
Person:topicssanctionil_wmd_sanctionsil-wmd-9195b27e4646b43f455037f5213a5940115dc73e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z4zk
Person:topicssanctionframc_fund_freezesmc-freezes-168e691ba347764713a5b25d0f56d1df9368cfae
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13325
Person:topicssanctionjpnjp_mof_sanctionsja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d
Person:topicssanctioneu_fsfeu-fsf-eu-4118-75
Person:topicssanctionun_sc_sanctionsunsc-6908501
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-f27e101ed341cac69ab31687d6a399c7042ea550
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2454
Person:topicssanctionengus_ofac_sdnofac-18557
Person:topicssanctioneu_travel_banseu-tb-logical-107806
Person:topicssanctionus_trade_cslofac-18557
Person:topicssanctionch_seco_sanctionsch-seco-33782
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908501-choe-song-il
LegalEntity:topicsexport.controltw_shtctw-shtc-5c190a156bcae1287be11352d19acc6df70f874e
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