Statements: Chol Song Jo

Canonical ID: NK-amnnDdwtUHZ9NH8LexnNCj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDandongengus_ofac_sdnofac-21744
Person:addressEntityaddr-847270e0644ef0a84999f3a05c331df8026d151cengus_ofac_sdnofac-21744
Person:aliasCh'o'l-so'ng Choengus_ofac_sdnofac-21744
Person:birthDate1984-09-25engus_ofac_sdnofac-21744
Person:countrycnengus_ofac_sdnofac-21744
Person:firstNameCh'o'l-so'ngengus_ofac_sdnofac-21744
Person:firstNameCholengus_ofac_sdnofac-21744
Person:gendermaleengus_ofac_sdnofac-21744
Person:id0438cf658fb78a65305c29ba57e76f0fdfd1c0f0engus_ofac_sdnofac-21744
Person:lastNameChoengus_ofac_sdnofac-21744
Person:lastNameJOengus_ofac_sdnofac-21744
Person:middleNameSongengus_ofac_sdnofac-21744
Person:nameChol Song JOengus_ofac_sdnofac-21744
Person:nationalitykpengus_ofac_sdnofac-21744
Person:passportNumber654320502engus_ofac_sdnofac-21744
Person:positionKorea Kwangson Banking Corporation Deputy Representativeengus_ofac_sdnofac-21744
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-21744
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21744engus_ofac_sdnofac-21744
Person:topicssanctionengus_ofac_sdnofac-21744
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