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Canonical ID: NK-c63o8mgrR3zjRdyAAq5giQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-37657 | |||
Person:addressEntity | addr-ed8a952017ec105029e4af986a86391296462c33 | eng | us_ofac_sdn | ofac-37657 | |||
Person:alias | Su'ng-il Ri | eng | us_ofac_sdn | ofac-37657 | |||
Person:birthDate | 1966-12-10 | eng | us_ofac_sdn | ofac-37657 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-37657 | |||
Person:firstName | Su'ng-il | eng | us_ofac_sdn | ofac-37657 | |||
Person:firstName | Sung Il | eng | us_ofac_sdn | ofac-37657 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37657 | |||
Person:id | e7d11a54d9d0c6e649be27bb0b2f35fa16d2a7cc | eng | us_ofac_sdn | ofac-37657 | |||
Person:lastName | Ri | eng | us_ofac_sdn | ofac-37657 | |||
Person:name | Sung Il Ri | eng | us_ofac_sdn | ofac-37657 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-37657 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-37657 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37657 | eng | us_ofac_sdn | ofac-37657 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37657 | |||