Statements: CHU HYO’K

Canonical ID: NK-e2gb9Eov2ZYrLzBRE39vNm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idce5513baf362db4bd2d9b73e35c391831270af41eu_fsfeu-fsf-eu-4262-62
Person:id477534f36e465d3f692b6e8e61086294e13164e5be_fod_sanctionseu-fsf-eu-4262-62
Person:idf0b9750d2c64a2c6bb22e55c43e797f04a02989cbe_fod_sanctionsbe-fod-6d0adb823a7ab5228cb8d3debebaa874bec954c3
Person:id3e514860c621a868d8db0b16d3411ff84c871ff7jp_mof_sanctionsja-mof-ea7349e80ae01dd3f61f7af5dc445bf86ea282bf
Person:id71b63f906ed82cbd2a710bf344af7bbbf198855cus_trade_cslofac-23014
Person:id58d5b99d728605a68bec72d8d8752db77b833953fr_tresor_gels_avoirfr-ga-2457
Person:id57baa0597e689ff4874ebedd1c0e92f0b184318dqa_nctc_sanctionsqa-nctc-6908641-chu-hyo-k
Person:id6b89465722b310e3abd0705e8e36459a0e4f2cf0kp_rusi_reportskprusi-e66a1c2a3ab09fdf44321778f3b5d7cb57ba82dc
Person:id5514ce9d6c8d452605bf54908bae00e8ae6fe8e0un_sc_sanctionsunsc-6908641
Person:id1e569239518b4b535e44a0ac9cc8eac8c344d8c3au_dfat_sanctionsau-dfat-3431-chu-hyo-k
Person:idc4e9180b7931990c2405f218173e139eaf6949c2ch_seco_sanctionsch-seco-37683
Person:ide234e26b35a4facf364e440123244f9b2a02f652gb_hmt_sanctionsgb-hmt-13560
Person:id261bcfde3b683552a293428e55b5584fae399078gb_hmt_sanctionsgb-hmt-13560
Person:id80b2bcba6f23ec592207b69e8c0e3ed1effdcbe3tr_fcibtr-fcib-158fb3a37d6bb4801a50727fcd2e888cc21320a0
Person:id9ccff8d5a8cb44206d77b94a7c3b9648c8d1caa4us_ofac_sdnofac-23014
Person:id2dda9589da9d5cba504b869b6fccc5fd1fde0228md_terror_sanctionsmd-terr-b36193015d0a4cee79d34a9a79b8e8e5c662a16a
Person:iddc4f87817dc81a7e54552244cc3168957a266a2eeu_travel_banseu-tb-logical-114830
Person:id7cfffa8becf6e6d935c398f1fc888842706e3e9bus_sam_exclusionsusgsa-s4mr6hn4f
Person:idf0db1f2353d45b9cf83ea5ed5451e8b1547782fagb_fcdo_sanctionsgb-fcdo-dpr0209
Person:id60f8a8eda64974cdedfc2c6bf91496be358a00c3gb_fcdo_sanctionsgb-fcdo-dpr0209
Person:idb8f91759725a29fad848871aaac0043fb1fca125gb_fcdo_sanctionsgb-fcdo-dpr0209
LegalEntity:id857e1cc6f623dad0471f737aca6f560a51ca8be6tw_shtctw-shtc-3b11573b11d2ba04fab7672241d93c7c7a0b37fb
LegalEntity:idNumber836420186tw_shtctw-shtc-b0d7516beb7b7a3b492c8e79e971bf7e0aa20dd1
Person:idNumber836420186be_fod_sanctionseu-fsf-eu-4262-62
Person:idNumber836420186eu_fsfeu-fsf-eu-4262-62
Person:lastNameHYO'Kenggb_fcdo_sanctionsgb-fcdo-dpr0209
Person:lastNameHYO’Kua_sfms_blacklistua-sfms-1529
Person:lastNameChueu_fsfeu-fsf-eu-4262-62
Person:lastNameChube_fod_sanctionsbe-fod-6d0adb823a7ab5228cb8d3debebaa874bec954c3
Person:lastNameJube_fod_sanctionsbe-fod-6d0adb823a7ab5228cb8d3debebaa874bec954c3
Person:lastNameChueu_travel_banseu-tb-logical-114830
Person:lastNameHyokenggb_fcdo_sanctionsgb-fcdo-dpr0209
Person:lastNameJuengus_ofac_sdnofac-23014
Person:lastNameهيوكqa_nctc_sanctionsqa-nctc-6908641-chu-hyo-k
Person:lastNameHyokenggb_hmt_sanctionsgb-hmt-13560
Person:lastNameJueu_travel_banseu-tb-logical-114830
Person:lastNameCHUengus_sam_exclusionsusgsa-s4mr6hn4f
Person:lastNameChuswebe_fod_sanctionseu-fsf-eu-4262-62
Person:lastNameHYO’Kqa_nctc_sanctionsqa-nctc-6908641-chu-hyo-k
Person:lastNameJube_fod_sanctionseu-fsf-eu-4262-62
Person:lastNameChube_fod_sanctionseu-fsf-eu-4262-62
Person:lastNameHYO’Kun_sc_sanctionsunsc-6908641
Person:lastNameChuengus_ofac_sdnofac-23014
Person:lastNameJueu_fsfeu-fsf-eu-4262-62
Person:lastNameHYO'Kenggb_hmt_sanctionsgb-hmt-13560
Person:lastNameChusweeu_fsfeu-fsf-eu-4262-62
Person:modifiedAt2023-07-03gb_hmt_sanctionsgb-hmt-13560
Person:modifiedAt2023-11-15be_fod_sanctionseu-fsf-eu-4262-62
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-37683
Person:modifiedAt2023-11-15eu_fsfeu-fsf-eu-4262-62
Person:modifiedAt2023-06-29un_sc_sanctionsunsc-6908641
Person:nameتشو هيوكaraqa_nctc_sanctionsqa-nctc-6908641-chu-hyo-k
Person:nameCHU HYO'Kmd_terror_sanctionsmd-terr-b36193015d0a4cee79d34a9a79b8e8e5c662a16a
Person:nameCHU HYO’Kengqa_nctc_sanctionsqa-nctc-6908641-chu-hyo-k
Person:nameCHU HYO'Kfrafr_tresor_gels_avoirfr-ga-2457
Person:nameChu Hyokkp_rusi_reportskprusi-e66a1c2a3ab09fdf44321778f3b5d7cb57ba82dc
Person:nameCHU HYO'Kengjp_mof_sanctionsja-mof-ea7349e80ae01dd3f61f7af5dc445bf86ea282bf
Person:nameCHU, Hyo'kus_trade_cslofac-23014
Person:nameCHU HYO’Kun_sc_sanctionsunsc-6908641
Person:nameCHU HYO'Kil_wmd_sanctionsil-wmd-b0d174af20ce113ee15172aaf76a9592ea53788a
Person:nameCHU HYO'Kenggb_fcdo_sanctionsgb-fcdo-dpr0209
Person:nameHyo’k Chube_fod_sanctionsbe-fod-6d0adb823a7ab5228cb8d3debebaa874bec954c3
Person:nameHyok Chube_fod_sanctionsbe-fod-6d0adb823a7ab5228cb8d3debebaa874bec954c3
Person:nameChu Hyo'kau_dfat_sanctionsau-dfat-3431-chu-hyo-k
Person:nameHyok Jube_fod_sanctionsbe-fod-6d0adb823a7ab5228cb8d3debebaa874bec954c3
LegalEntity:nameCHU HYO’Ktw_shtctw-shtc-b0d7516beb7b7a3b492c8e79e971bf7e0aa20dd1
Person:nameCHU HYO'Kframc_fund_freezesmc-freezes-ab691cba69e3eeeae3ceb5530959d5d0716ebd4c
Person:nameHYO'K CHUengus_sam_exclusionsusgsa-s4mr6hn4f
Person:nameChu Hyo'kch_seco_sanctionsch-seco-37683
Person:nameHyo’k Chube_fod_sanctionseu-fsf-eu-4262-62
Person:nameチュ・ヒョクjpnjp_mof_sanctionsja-mof-ea7349e80ae01dd3f61f7af5dc445bf86ea282bf
Person:nameCHU HYOKza_fic_sanctionszafic-385-chu-hyok
Person:nameHyok Jube_fod_sanctionseu-fsf-eu-4262-62
Person:nameCHU HYO’Kua_sfms_blacklistua-sfms-1529
LegalEntity:nameCHU, Hyo'ktw_shtctw-shtc-3b11573b11d2ba04fab7672241d93c7c7a0b37fb
Person:nameCHU HYO'Kenggb_hmt_sanctionsgb-hmt-13560
Person:nameCHU HYO’Ktr_fcibtr-fcib-158fb3a37d6bb4801a50727fcd2e888cc21320a0
Person:nameHyok Jueu_travel_banseu-tb-logical-114830
Person:nameHyo’k Chueu_travel_banseu-tb-logical-114830
Person:nameHyo'k Chuengus_ofac_sdnofac-23014
Person:nameHyok Jueu_fsfeu-fsf-eu-4262-62
Person:nameHyo’k Chueu_fsfeu-fsf-eu-4262-62
Person:nameHyok Chueu_travel_banseu-tb-logical-114830
Person:nationalitykpch_seco_sanctionsch-seco-37683
Person:nationalitykpua_sfms_blacklistua-sfms-1529
Person:nationalitykpmc_fund_freezesmc-freezes-ab691cba69e3eeeae3ceb5530959d5d0716ebd4c
Person:nationalitykpus_ofac_sdnofac-23014
Person:nationalitykpeu_fsfeu-fsf-eu-4262-62
Person:nationalitykpkp_rusi_reportskprusi-e66a1c2a3ab09fdf44321778f3b5d7cb57ba82dc
Person:nationalitykpfr_tresor_gels_avoirfr-ga-2457
Person:nationalitykpeu_travel_banseu-tb-logical-114830
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4262-62
Person:nationalitykpza_fic_sanctionszafic-385-chu-hyok
Person:nationalitykpun_sc_sanctionsunsc-6908641
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908641-chu-hyo-k
Person:nationalitykptr_fcibtr-fcib-158fb3a37d6bb4801a50727fcd2e888cc21320a0
Person:notesUNLI-22.12.2017be_fod_sanctionseu-fsf-eu-4262-62
Person:notes836420186 (passport-National passport) (on 2016-10-28 valid to 2021-10-28)[known to be expired](Passport No. 836420186 issued 28 October 2016 expires 28 October 2021;)be_fod_sanctionsbe-fod-6d0adb823a7ab5228cb8d3debebaa874bec954c3
Person:notesAncien représentant adjoint de la Foreign Trade Bank à l'étranger.frafr_tresor_gels_avoirfr-ga-2457
Person:notesGender: maleun_sc_sanctionsunsc-6908641