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Canonical ID: NK-YknBhsA6MZY5m8WpyV4HEj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shenyang | eng | us_ofac_sdn | ofac-21734 | |||
Person:address | SHENYANG, CHN | eng | us_sam_exclusions | usgsa-s4mr6pkp2 | |||
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-7b817e3fdc959a8b1116243005726eb89faed2e2 | ||||
Person:addressEntity | addr-36e2a3f54501d2a9b140d91e23f7045133a2156d | eng | us_ofac_sdn | ofac-21734 | |||
Person:alias | Pak Il-Gyu | fra | mc_fund_freezes | mc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7 | |||
LegalEntity:alias | Pak Il-Gyu | tw_shtc | tw-shtc-85fda738db56feb5d06ab34feef88572240e7cb1 | ||||
Person:alias | Pak Il-Gyu | ch_seco_sanctions | ch-seco-36994 | ||||
Person:alias | Pak Il-Gyu | qa_nctc_sanctions | qa-nctc-6908621-pak-il-kyu | ||||
Person:alias | Pak Il-Gyu | jpn | jp_mof_sanctions | ja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d | |||
Person:alias | Pak Il-Gyu | ua_sfms_blacklist | ua-sfms-1518 | ||||
Person:alias | Il-Gyu Pak | eng | us_ofac_sdn | ofac-21734 | |||
Person:alias | Pak Il-Gyu | za_fic_sanctions | zafic-399-pak-il-kyu | ||||
Person:alias | Pak Il-Gyu | un_sc_sanctions | unsc-6908621 | ||||
Person:alias | Pak Il-Gyu | fra | fr_tresor_gels_avoir | fr-ga-2542 | |||
Person:alias | Pak Il-Gyu | eng | gb_fcdo_sanctions | gb-fcdo-dpr0255 | |||
LegalEntity:alias | PAK, Il-Gyu | tw_shtc | tw-shtc-7b817e3fdc959a8b1116243005726eb89faed2e2 | ||||
Person:alias | Pak Il-Gyu | au_dfat_sanctions | au-dfat-3278-pak-il-kyu | ||||
Person:alias | Pak Il-Gyu | eng | gb_hmt_sanctions | gb-hmt-13535 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6pkp2 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-7b817e3fdc959a8b1116243005726eb89faed2e2 | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-6140058c228812b6c3619806302d341ae2753f7b | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-e4ba1db8550239306b51eebb081c28a68e3a559c | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-21734 | |||
Person:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908621 | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plmr | |||
Person:createdAt | 2017-08-07 | eng | gb_hmt_sanctions | gb-hmt-13535 | |||
Person:createdAt | 2017-08-07 | au_dfat_sanctions | au-dfat-3278-pak-il-kyu | ||||
Person:createdAt | 2018-03-23 | ua_sfms_blacklist | ua-sfms-1518 | ||||
Person:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-36994 | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkp2 | |||
Person:createdAt | 2017-08-05 | za_fic_sanctions | zafic-399-pak-il-kyu | ||||
Person:firstName | Pak | qa_nctc_sanctions | qa-nctc-6908621-pak-il-kyu | ||||
Person:firstName | Pak | eng | gb_fcdo_sanctions | gb-fcdo-dpr0255 | |||
Person:firstName | Il | eu_fsf | eu-fsf-eu-4143-59 | ||||
Person:firstName | Pak | ua_sfms_blacklist | ua-sfms-1518 | ||||
Person:firstName | Il | be_fod_sanctions | eu-fsf-eu-4143-59 | ||||
Person:firstName | IL-GYU | eng | us_sam_exclusions | usgsa-s4mr6plmr | |||
Person:firstName | Il-Kyu | eng | us_ofac_sdn | ofac-21734 | |||
Person:firstName | Il-Gyu | eng | us_ofac_sdn | ofac-21734 | |||
Person:firstName | Il | eu_travel_bans | eu-tb-logical-113717 | ||||
Person:firstName | Pak | eng | gb_hmt_sanctions | gb-hmt-13535 | |||
Person:firstName | Pak | un_sc_sanctions | unsc-6908621 | ||||
Person:firstName | IL-KYU | eng | us_sam_exclusions | usgsa-s4mr6pkp2 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13535 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21734 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-113717 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4143-59 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4143-59 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2542 | |||
Person:id | a669816e818561fe473862f18b0d352e25c7e103 | qa_nctc_sanctions | qa-nctc-6908621-pak-il-kyu | ||||
Person:id | 9484c32189a44de5b813325741b4ed8243e9ea39 | un_sc_sanctions | unsc-6908621 | ||||
Person:id | 9e8a2fab770c48e88aec61b2715128aefe7ddfbc | us_trade_csl | ofac-21734 | ||||
Person:id | e83e00a266eaf361cb09f438c33f560c7108f062 | fra | fr_tresor_gels_avoir | fr-ga-2542 | |||
Person:id | 170b42d340d136ddfc09cf1e2b4e1c3cd05441cf | be_fod_sanctions | eu-fsf-eu-4143-59 | ||||
Person:id | 5b4e91dacb445b0ffa076e9756d659f8ec78240f | eu_fsf | eu-fsf-eu-4143-59 | ||||
Person:id | 774a8f1eee4d4a9851d6af9199fd226a22c52bfc | eng | gb_fcdo_sanctions | gb-fcdo-dpr0255 | |||
LegalEntity:id | 2977e8ef2346049f743af80409a2ad72e9ae5f6b | tr_fcib | tr-fcib-e4ba1db8550239306b51eebb081c28a68e3a559c | ||||
LegalEntity:id | 1c50a91c3e725affcd86fdcfd44988dc36c667d1 | md_terror_sanctions | md-terr-62aea54fe1cdf2fb0d759788e553e22109a1a1ae | ||||
Person:id | 43f0daf3e3f97c1bd53d2d52521a0f6ae5da87aa | eng | us_sam_exclusions | usgsa-s4mr6pkp2 | |||
Person:id | 26c92a935cc3fb84157c9900cc5dda8d715c6629 | ch_seco_sanctions | ch-seco-36994 | ||||
Person:id | 087954e6a216fab05f4a03550ab7c48871130536 | eu_travel_bans | eu-tb-logical-113717 | ||||
Person:id | f5a7e857b0164ed01745a4311b2d824723b98a82 | za_fic_sanctions | zafic-399-pak-il-kyu | ||||
Person:id | ad4dbb13c1dafaf2a1c070ca31c90da79b743514 | au_dfat_sanctions | au-dfat-3278-pak-il-kyu | ||||
Person:id | 9a923c14ebdd4742998514fcea6d590b472bd700 | eng | us_ofac_sdn | ofac-21734 | |||
Person:id | c8c2d4b492480e571af321430a5b1bfb87c4510c | fra | mc_fund_freezes | mc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7 | |||
LegalEntity:id | af92ea0313ebbc236b376149dc5b3776e1b6098e | tw_shtc | tw-shtc-85fda738db56feb5d06ab34feef88572240e7cb1 | ||||
Person:id | eed7b8d6ea11a7b4f27f6a862100fabd29ae90f4 | eng | us_sam_exclusions | usgsa-s4mr6plmr | |||
LegalEntity:id | 132b239d1ebe2bb97f571f8e733a1d0335c22505 | tw_shtc | tw-shtc-7b817e3fdc959a8b1116243005726eb89faed2e2 | ||||
Person:id | 762423a031a70e9c554e700ff485a2513f583b91 | il_wmd_sanctions | il-wmd-6140058c228812b6c3619806302d341ae2753f7b | ||||
Person:id | 4ac97f11bb691868be05085d0695ffa9b5774f20 | eng | gb_hmt_sanctions | gb-hmt-13535 | |||
Person:id | fd4aa73022d5bfc020dbe5c143654209e8baa40a | ua_sfms_blacklist | ua-sfms-1518 | ||||
Person:id | 62cbe95bef540762f61ffd99d092ea63479a6900 | jpn | jp_mof_sanctions | ja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d | |||
Person:id | e46311e0cb184234d9b09eac858af40467890c4b | eng | gb_hmt_sanctions | gb-hmt-13535 | |||
LegalEntity:idNumber | 563120235 | tr_fcib | tr-fcib-e4ba1db8550239306b51eebb081c28a68e3a559c | ||||
Person:idNumber | 563120235 | be_fod_sanctions | eu-fsf-eu-4143-59 | ||||
Person:idNumber | 563120235 | eu_fsf | eu-fsf-eu-4143-59 | ||||
LegalEntity:idNumber | 563120235 | tw_shtc | tw-shtc-85fda738db56feb5d06ab34feef88572240e7cb1 | ||||
Person:lastName | Il Kyu | qa_nctc_sanctions | qa-nctc-6908621-pak-il-kyu | ||||
Person:lastName | Il-Gyu | eng | gb_fcdo_sanctions | gb-fcdo-dpr0255 | |||
Person:lastName | Il Kyu | un_sc_sanctions | unsc-6908621 | ||||
Person:lastName | PAK | eng | us_sam_exclusions | usgsa-s4mr6pkp2 | |||
Person:lastName | Pak | be_fod_sanctions | eu-fsf-eu-4143-59 | ||||
Person:lastName | PAK | eng | us_sam_exclusions | usgsa-s4mr6plmr | |||
Person:lastName | Il Kyu | eng | gb_fcdo_sanctions | gb-fcdo-dpr0255 | |||
Person:lastName | Pak | eu_travel_bans | eu-tb-logical-113717 | ||||
Person:lastName | Pak | eng | us_ofac_sdn | ofac-21734 | |||
Person:lastName | Il-Gyu | eng | gb_hmt_sanctions | gb-hmt-13535 | |||
Person:lastName | Il Kyu | eng | gb_hmt_sanctions | gb-hmt-13535 | |||
Person:lastName | Pak | eu_fsf | eu-fsf-eu-4143-59 | ||||
Person:lastName | Il Kyu | ua_sfms_blacklist | ua-sfms-1518 | ||||
Person:middleName | Kyu | eu_fsf | eu-fsf-eu-4143-59 | ||||
Person:middleName | Kyu | be_fod_sanctions | eu-fsf-eu-4143-59 | ||||
Person:middleName | Kyu | eu_travel_bans | eu-tb-logical-113717 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13535 | |||
Person:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4143-59 | ||||
Person:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4143-59 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-36994 | ||||
Person:name | Pak Il Kyu | eng | qa_nctc_sanctions | qa-nctc-6908621-pak-il-kyu | |||