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