Statements: Chol Kim

Canonical ID: NK-btNFvZSSc3Kjqcm6LW43a6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDalianengus_ofac_sdnofac-23483
Person:addressEntityaddr-587d61d2dad3983236f680a942eaf92cfc610be6us_ofac_sdnofac-23483
Person:aliasCh'o'l Kimengus_ofac_sdnofac-23483
Person:birthDate1964-09-27us_ofac_sdnofac-23483
Person:countrycnus_ofac_sdnofac-23483
Person:firstNameCh'o'lengus_ofac_sdnofac-23483
Person:firstNameCholengus_ofac_sdnofac-23483
Person:idb940cd6e612e2b1257c6ec6e41a01caee190525fus_ofac_sdnofac-23483
Person:lastNameKimengus_ofac_sdnofac-23483
Person:nameChol Kimengus_ofac_sdnofac-23483
Person:positionKorea United Development Bank Representativeengus_ofac_sdnofac-23483
Person:programIdUS-NKengus_ofac_sdnofac-23483
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23483us_ofac_sdnofac-23483
Person:topicssanctionus_ofac_sdnofac-23483
  • Previous
  • 1 - 14 of 14
  • Next