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Canonical ID: NK-eJEiDP96axgW7o4uNKYHAL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
Person:address | SHENYANG, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:address | Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:address | Shenyang | eng | us_ofac_sdn | ofac-22994 | |||
Person:addressEntity | addr-21182fd9f71749add1f2e610d704f9a69946b00d | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Pong Nam Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Pak Pong-nam | un_sc_sanctions | unsc-6908650 | ||||
Person:alias | 박봉남 | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | Pak Pong-nam | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:alias | Lui Wai Ming | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:alias | Pak Pong Nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:alias | Lui Wai Ming | un_sc_sanctions | unsc-6908650 | ||||
Person:alias | Lui Wai Ming | ch_seco_sanctions | ch-seco-37751 | ||||
Person:alias | Lui Wai Ming | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
LegalEntity:alias | PAK, Pong Nam | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
Person:alias | Pak Pong Nam | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
LegalEntity:alias | Lui Wai Ming | tw_shtc | tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db | ||||
Person:alias | Pak Pong-nam | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:alias | Pak Pong-nam | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:alias | Wai Ming Lui | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Lui Wai Ming | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
LegalEntity:alias | LUI, Wai Ming | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
Person:alias | Pong-nam Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Lui Wai Ming | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:alias | Pak Pong-nam | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
LegalEntity:alias | PAK, Pong-nam | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
Person:alias | Lui Wai Ming | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:alias | Lui Wai Ming | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | Pak Pong-nam | ch_seco_sanctions | ch-seco-37751 | ||||
Person:alias | Pak Pong Nam | ch_seco_sanctions | ch-seco-37751 | ||||
Person:alias | Pak Pong Nam | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:alias | Pak Pong-nam | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:alias | Pak Pong Nam | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:alias | Pak Pong Nam | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
LegalEntity:alias | Pak Pong-nam | tw_shtc | tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db | ||||
Person:alias | Lui Wai Ming | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:alias | Pak Pong-nam | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:alias | ルイ・ワイミン；パク・ポンナム | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:alias | Pak Pong Nam | un_sc_sanctions | unsc-6908650 | ||||
Person:alias | Lui Wai Ming | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:alias | Lui Wai Ming | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:alias | Pak Pong-nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:alias | Pak Pong-nam | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:alias | Pak Pong Nam | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:alias | Pak Pong Nam | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:alias | Pak Pong Nam | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
LegalEntity:alias | Pak Pong Nam | tw_shtc | tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db | ||||
Person:alias | Lui Wai Ming | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:alias | Pak Pong Nam | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:alias | Lui Wai Ming | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:alias | Pak Pong-nam | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:alias | Pak Pong Nam | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | Pak Pong-nam | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:birthDate | 1969-05-06 | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:birthDate | 1969-05-06 | ch_seco_sanctions | ch-seco-37751 | ||||
Person:birthDate | 1969-05-06 | eng | us_ofac_sdn | ofac-22994 | |||
Person:birthDate | 1969-05-06 | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:birthDate | 1969-05-06 | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:birthDate | 1969-05-06 | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:birthDate | 1969-05-06 | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:birthDate | 1969-05-06 | md_terror_sanctions | md-terr-b440a54c02344465a69d7c2d99b6c86522893c13 | ||||
Person:birthDate | 1969-05-06 | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:birthDate | 1969-05-06 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:birthDate | 1969-05-06 | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:birthDate | 1969-05-06 | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:birthDate | 1969-05-06 | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:birthDate | 1969-05-06 | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:birthDate | 1969-05-06 | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:birthDate | 1969-05-06 | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:birthDate | 1969-05-06 | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:birthDate | 1969-05-06 | tr_fcib | tr-fcib-c767739382770e8ea16d6fbd3d1ffb1f9798b6d3 | ||||
Person:birthDate | 1969-05-06 | un_sc_sanctions | unsc-6908650 | ||||
Person:birthDate | 1969-05-06 | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-22994 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:country | kp | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:createdAt | 2017-12-22 | un_sc_sanctions | unsc-6908650 | ||||
Person:createdAt | 2017-12-27 | ch_seco_sanctions | ch-seco-37751 | ||||
Person:createdAt | 2017-12-23 | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:createdAt | 2017-12-22 | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:createdAt | 2017-12-26 | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:createdAt | 2017-12-22 | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:description | Overseas Ilsim International Bank (KPe.034) Representative in Shenyang, China. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:firstName | Pong Nam | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:firstName | Pong-nam | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:firstName | Bong Nam | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Pong-nam | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:firstName | Wai Ming | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:firstName | BONG NAM | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:firstName | Wai Ming | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:firstName | Pong-nam | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:firstName | Pong Nam | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:firstName | BONG NAM | eu_fsf | eu-fsf-eu-4271-32 | ||||