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Canonical ID: NK-amnnDdwtUHZ9NH8LexnNCj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 79582460ce9396d62fcc2af98589e84a6cee6f37 | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:id | 934e0a8b86273371f04ab01b4b1ef3984dfa8c7a | kp_rusi_reports | kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807 | ||||
Person:id | 3ea5d27e5c0af3abaeab7aaca31d8c1e6a098910 | md_terror_sanctions | md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8 | ||||
Person:id | e7fad760703bf197b84b00dbe7375d091ed54bf8 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0218 | |||
Person:id | fdd4b93b473ab056950f60dfb9c960862f8144b0 | qa_nctc_sanctions | qa-nctc-6908617-jo-chol-song | ||||
Person:id | b07c3ea13201f878b4f7c80d49524838e415e2c5 | jpn | jp_mof_sanctions | ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa | |||
Person:id | 4947d4106826e65d99308676e6b7235bff920108 | za_fic_sanctions | zafic-273-jo-chol-song | ||||
Person:id | 5bf8d71ff71e62d9742d1f1fff8307d779cfd43a | fra | mc_fund_freezes | mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a | |||
Person:id | 1837e73d676a199c790b11db9d3c39f31f07a69b | be_fod_sanctions | eu-fsf-eu-4139-42 | ||||
Person:id | 97245e3bf5ac8fb77472338c7d4c56686e98d5c0 | il_wmd_sanctions | il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a | ||||
Person:id | de80bacea68328ad77caae770af874f49a9f66b8 | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
LegalEntity:idNumber | 654320502 | tw_shtc | tw-shtc-4725f17211b434541a37c325becf11969c639f7d | ||||
Person:idNumber | 654320502 | eu_fsf | eu-fsf-eu-4139-42 | ||||
Person:idNumber | 654320502 | be_fod_sanctions | eu-fsf-eu-4139-42 | ||||
Person:lastName | Ch'o'l-so'ng | eng | gb_fcdo_sanctions | gb-fcdo-dpr0218 | |||
Person:lastName | CHOL SONG | ua_sfms_blacklist | ua-sfms-1514 | ||||
Person:lastName | Cho | be_fod_sanctions | eu-fsf-eu-4139-42 | ||||
Person:lastName | Jo | eng | be_fod_sanctions | eu-fsf-eu-4139-42 | |||
Person:lastName | JO | eng | us_sam_exclusions | usgsa-s4mr6pkp7 | |||
Person:lastName | CHOL SONG | qa_nctc_sanctions | qa-nctc-6908617-jo-chol-song | ||||
Person:lastName | CHOL SONG | un_sc_sanctions | unsc-6908617 | ||||
Person:lastName | CHO | eng | us_sam_exclusions | usgsa-s4mr6plmt | |||
Person:lastName | Cho | eu_fsf | eu-fsf-eu-4139-42 | ||||
Person:lastName | Jo | eng | eu_fsf | eu-fsf-eu-4139-42 | |||
Person:lastName | CHOL SONG | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:lastName | Ch'o'l-so'ng | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:lastName | JO | eng | us_ofac_sdn | ofac-21744 | |||
Person:lastName | Cho | eng | us_ofac_sdn | ofac-21744 | |||
Person:lastName | CHOL SONG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0218 | |||
Person:lastName | Cho | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:lastName | Jo | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:middleName | Song | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:middleName | Song | eng | us_ofac_sdn | ofac-21744 | |||
Person:modifiedAt | 2023-07-03 | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:modifiedAt | 2023-11-15 | eu_fsf | eu-fsf-eu-4139-42 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-36966 | ||||
Person:modifiedAt | 2023-06-29 | un_sc_sanctions | unsc-6908617 | ||||
Person:modifiedAt | 2023-11-15 | be_fod_sanctions | eu-fsf-eu-4139-42 | ||||
Person:name | Ch’o’l-so’ng Cho | eu_fsf | eu-fsf-eu-4139-42 | ||||
Person:name | Ch’o’l-so’ng Cho | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:name | Chol-song Cho | swe | eu_fsf | eu-fsf-eu-4139-42 | |||
Person:name | CH'O'L-SO'NG CHO | eng | us_sam_exclusions | usgsa-s4mr6plmt | |||
Person:name | Ch’o’l-so’ng Cho | be_fod_sanctions | eu-fsf-eu-4139-42 | ||||
Person:name | JO CHOL SONG | md_terror_sanctions | md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8 | ||||
Person:name | JO CHOL SONG | fra | mc_fund_freezes | mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a | |||
Person:name | Jo Chol Song | ch_seco_sanctions | ch-seco-36966 | ||||
Person:name | Chol Song Jo | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:name | Chol-song Cho | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:name | Chol Song JO | eng | us_ofac_sdn | ofac-21744 | |||
LegalEntity:name | JO CHOL SONG | tw_shtc | tw-shtc-4725f17211b434541a37c325becf11969c639f7d | ||||
Person:name | JO CHOL SONG | fra | fr_tresor_gels_avoir | fr-ga-2477 | |||
Person:name | JO, Chol Song | us_trade_csl | ofac-21744 | ||||
Person:name | JO CHOL SONG | eng | qa_nctc_sanctions | qa-nctc-6908617-jo-chol-song | |||
Person:name | CHOL SONG JO | eng | us_sam_exclusions | usgsa-s4mr6pkp7 | |||
Person:name | JO CHOL SONG | il_wmd_sanctions | il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a | ||||
Person:name | Jo Chol Song | kp_rusi_reports | kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807 | ||||
Person:name | JO CHOL SONG | eng | jp_mof_sanctions | ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa | |||
Person:name | チョ・チョルソン | jpn | jp_mof_sanctions | ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa | |||
Person:name | JO CHOL SONG | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:name | Chol-song Cho | swe | be_fod_sanctions | eu-fsf-eu-4139-42 | |||
LegalEntity:name | JO, Chol Song | tw_shtc | tw-shtc-3c073e9d2fca2392d46174f3fe891329274718d2 | ||||
Person:name | Chol Song Jo | eng | be_fod_sanctions | eu-fsf-eu-4139-42 | |||
Person:name | JO CHOL SONG | ua_sfms_blacklist | ua-sfms-1514 | ||||
Person:name | JO CHOL SONG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0218 | |||
Person:name | JO CHOL SONG | tr_fcib | tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db | ||||
Person:name | Chol Song Jo | eng | eu_fsf | eu-fsf-eu-4139-42 | |||
Person:name | Jo Chol Song | au_dfat_sanctions | au-dfat-3274-jo-chol-song | ||||
Person:name | JO CHOL SONG | un_sc_sanctions | unsc-6908617 | ||||
Person:name | JO CHOL SONG | za_fic_sanctions | zafic-273-jo-chol-song | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-21744 | |||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3274-jo-chol-song | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a | |||
Person:nationality | kp | kp_rusi_reports | kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807 | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908617 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-36966 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4139-42 | ||||
Person:nationality | kp | tr_fcib | tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db | ||||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1514 | ||||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0218 | |||
Person:nationality | kp | za_fic_sanctions | zafic-273-jo-chol-song | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908617-jo-chol-song | ||||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2477 | |||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4139-42 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa | |||
Person:notes | (also CHOL SONG JO) | eng | us_sam_exclusions | usgsa-s4mr6plmt | |||
Person:notes | (also CH'O'L-SO'NG CHO) | eng | us_sam_exclusions | usgsa-s4mr6pkp7 | |||
Person:notes | Représentant de la Korea Kwangson Banking Corporation et ancien représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, filiale de la Korea Ryonbong General Corporation. | fra | fr_tresor_gels_avoir | fr-ga-2477 | |||
Person:notes | Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male. | un_sc_sanctions | unsc-6908617 | ||||
Person:notes | Passport no.: 654320502, expires on 16 Sep. 2019. Gender: male. Representative for the Korea Kwangson Banking Corporation. Former Deputy Representative for the Korea Kwangson Banking Corporation. which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. | au_dfat_sanctions | au-dfat-3274-jo-chol-song | ||||
Person:notes | Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. | ch_seco_sanctions | ch-seco-36966 | ||||
Person:notes | Representative for the Korea Kwangson Banking Corporation | ch_seco_sanctions | ch-seco-36966 | ||||
Person:notes | Former Deputy Representative for the Korea Kwangson Banking Corporation | ch_seco_sanctions | ch-seco-36966 | ||||
Person:notes | Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:notes | Former Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male. | za_fic_sanctions | zafic-273-jo-chol-song | ||||
Person:notes | Designation: Deputy Representative for the Korea Kwangson Banking Corporation Other information: Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male. | il_wmd_sanctions | il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a | ||||
Person:notes | Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0218 | |||
Person:passportNumber | 654320502 | qa_nctc_sanctions | qa-nctc-6908617-jo-chol-song | ||||
Person:passportNumber | 654320502 (expires on September 16, 2019) | il_wmd_sanctions | il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a | ||||