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Canonical ID: NK-YaQcEGHJnhc2eYfuhNYExr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | ch_seco_sanctions | ch-seco-33782 | ||||
Person:notes | Tanchon Commercial Bank Representative. | ch_seco_sanctions | ch-seco-33782 | ||||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | eng | gb_hmt_sanctions | gb-hmt-13325 | |||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0208 | |||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | za_fic_sanctions | zafic-633-choe-song-il | ||||
Person:notes | N° Passeport : 472320665 : date d'expiration : 26/09/2017, 563120356 | fra | mc_fund_freezes | mc-freezes-168e691ba347764713a5b25d0f56d1df9368cfae | |||
Person:notes | Date of designation: 2.3.2016 | eu_fsf | eu-fsf-eu-4118-75 | ||||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | un_sc_sanctions | unsc-6908501 | ||||
Person:notes | Designation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam. | il_wmd_sanctions | il-wmd-834b84b9974bdf56b916a60d0dc76169fe433708 | ||||
Person:notes | Date of designation: 2.3.2016 | eu_travel_bans | eu-tb-logical-107806 | ||||
Person:notes | Date of designation: 2.3.2016 | be_fod_sanctions | eu-fsf-eu-4118-75 | ||||
Person:notes | 472320665 (passport-National passport) (valid to 2017-09-26) | be_fod_sanctions | be-fod-2dce85f9ef13756d9acf359f1d4a92a542295bed | ||||
Person:notes | (Date of UN designation: 2016-03-02) (Date of designation: 2.3.2016) | be_fod_sanctions | be-fod-2dce85f9ef13756d9acf359f1d4a92a542295bed | ||||