Statements: Kim Sang-Ho

Canonical ID: NK-bzWGaqT7aeFbKewa8x4bQw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYanjiengus_ofac_sdnofac-22991
Person:addressEntityaddr-d84d1e88fd3584bd027ceef6a70b19e5cddf4b8dus_ofac_sdnofac-22991
Person:birthDate1957-05-16us_ofac_sdnofac-22991
Person:countrycnus_ofac_sdnofac-22991
Person:firstNameSang-hoengus_ofac_sdnofac-22991
Person:id697b66f7ae2001ec4ffe83082e08d3df39940da4us_ofac_sdnofac-22991
Person:lastNameKimengus_ofac_sdnofac-22991
Person:nameSang-ho Kimengus_ofac_sdnofac-22991
Person:passportNumber563337601engus_ofac_sdnofac-22991
Person:positionKorea Daesong Bank representativeengus_ofac_sdnofac-22991
Person:programIdUS-NKengus_ofac_sdnofac-22991
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22991us_ofac_sdnofac-22991
Person:topicssanctionus_ofac_sdnofac-22991
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