Statements: Choe Chun Pom

Canonical ID: NK-ZHEqYUCQ8i2iR3XJyeMp3T · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeijing, Chinakp_rusi_reportskprusi-b7282f2f8c893e056b12c1161667782effe51f26
Person:addressBeijingengus_ofac_sdnofac-56039
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrx1wk0
Person:addressEntityaddr-dcf66663d2334e4400a0187d730ad235a6442676us_ofac_sdnofac-56039
Person:aliasCh'un-po'm Ch'oeengus_ofac_sdnofac-56039
Person:birthDate1975-02-20us_ofac_sdnofac-56039
Person:countrykpus_ofac_sdnofac-56039
Person:countrycnus_ofac_sdnofac-56039
Person:countrycnus_sam_exclusionsusgsa-s4mrx1wk0
Person:countrycnkp_rusi_reportskprusi-b7282f2f8c893e056b12c1161667782effe51f26
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wk0
Person:descriptionDPRK Central Bank Representative.kp_rusi_reportskprusi-b7282f2f8c893e056b12c1161667782effe51f26
Person:firstNameCh'un-po'mengus_ofac_sdnofac-56039
Person:firstNameChunengus_ofac_sdnofac-56039
Person:firstNameCHUN POMengus_sam_exclusionsusgsa-s4mrx1wk0
Person:gendermaleus_ofac_sdnofac-56039
Person:idef88ae904f33572c9f47d8dee2cac0877636201bkp_rusi_reportskprusi-b7282f2f8c893e056b12c1161667782effe51f26
Person:id553e0b3bb25336e34cc4634b279a6d84a134e8d1us_trade_cslofac-56039
Person:ide00708ffc5c313d9f739bac7057e4e0ab0afcf89us_ofac_sdnofac-56039
Person:id85351db5c53c63710e3e28d352463d35e476fdcdus_sam_exclusionsusgsa-s4mrx1wk0
Person:idff9ba085071b4b0329ca0d87227cea3badc55380ext_us_ofac_press_releasesofac-pr-21312a88b772eebe62282b7415f3c036f08db535
Person:lastNameCHOEengus_sam_exclusionsusgsa-s4mrx1wk0
Person:lastNameChoeengus_ofac_sdnofac-56039
Person:lastNameCh'oeengus_ofac_sdnofac-56039
Person:middleNamePomengus_ofac_sdnofac-56039
Person:nameChoe Chun Pomengext_us_ofac_press_releasesofac-pr-21312a88b772eebe62282b7415f3c036f08db535
Person:nameChun Pom Choeengus_ofac_sdnofac-56039
Person:nameCHUN POM CHOEengus_sam_exclusionsusgsa-s4mrx1wk0
Person:nameChoe Chun Pomkp_rusi_reportskprusi-b7282f2f8c893e056b12c1161667782effe51f26
Person:nameCHOE, Chun Pomus_trade_cslofac-56039
Person:nationalitykpext_us_ofac_press_releasesofac-pr-21312a88b772eebe62282b7415f3c036f08db535
Person:nationalitykpus_ofac_sdnofac-56039
Person:nationalitykpkp_rusi_reportskprusi-b7282f2f8c893e056b12c1161667782effe51f26
Person:passportNumber199320353engus_ofac_sdnofac-56039
Person:programIdUS-NKengus_ofac_sdnofac-56039
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0302ext_us_ofac_press_releasesofac-pr-21312a88b772eebe62282b7415f3c036f08db535
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56039us_ofac_sdnofac-56039
Person:topicssanctionus_trade_cslofac-56039
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wk0
Person:topicssanctionus_ofac_sdnofac-56039
Person:uniqueEntityIdYRKQALMTRBN6engus_sam_exclusionsusgsa-s4mrx1wk0
  • Previous
  • 1 - 41 of 41
  • Next