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Canonical ID: NK-eJEiDP96axgW7o4uNKYHAL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Lui | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:firstName | Pak | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:firstName | PAK | un_sc_sanctions | unsc-6908650 | ||||
Person:firstName | Wai Ming | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Pong Nam | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Lui | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:firstName | Bong Nam | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | BONG NAM | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:firstName | Pak | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:firstName | Pong Nam | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:firstName | BONG NAM | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:firstName | Wai Ming | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:firstName | Pong-nam | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:firstName | Pong Nam | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:firstName | Pong-nam | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Pong-nam | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:firstName | PAK | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:firstName | باك | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:firstName | BONG NAM | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:firstName | Pong Nam | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:firstName | Wai Ming | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:gender | male | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-37751 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:gender | male | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:id | e9acdb0a59dcc4a5f35dafa7caf942b3d03ff7b0 | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:id | c1b2726e948babbd5c1670ecc37ea8cdd8445cbe | us_trade_csl | ofac-22994 | ||||
Person:id | 945e0f74a1b158f8935f3bf9de86905aa391fd1e | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:id | a92e4062c18f6cd62de30941c7da35c6790dd2ae | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:id | 031d6f1cb473685c45e0e66ae7bde774cbf1311f | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:id | 917229c31da8f6f75a283c07258305a6890c0182 | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:id | 337905938b2dd4dc72759736634b02ad435513ee | eng | us_ofac_sdn | ofac-22994 | |||
Person:id | 6440ae52bf72d983b4a3f6e17c499c44bb746e22 | un_sc_sanctions | unsc-6908650 | ||||
Person:id | 36a4d1d870ed02ef9207d5707521cd952126363d | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:id | 14be61443e8c1c0a1578bf55031c5b46b33fb0d1 | md_terror_sanctions | md-terr-b440a54c02344465a69d7c2d99b6c86522893c13 | ||||
Person:id | 29c6b8ba31eefb60de17a2ac2e54c023bb19bbf8 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:id | 6bc58cf7c524878b2b4b5f0df4b342c0316d6243 | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:id | 06e6184307c01e8bfae975bb145aadccbcdcd4c1 | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:id | 29e4348bbea1c9887027ae0dd18997baa79b7c49 | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:id | f3ec554b77b289be9836fdff0e6b918525de143b | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:id | 78503a803bc890f03aa45344ab57a1cf261b626a | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:id | ccdad602b15548bacfd876e5345a1f20dfef39a3 | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:id | 8e56da548f7cd985371775d7935080e3707a0dc1 | tr_fcib | tr-fcib-c767739382770e8ea16d6fbd3d1ffb1f9798b6d3 | ||||
LegalEntity:id | 55f0eb01d2d34246ead1a5d62a56057ee00648da | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
Person:id | c72f4f825d7780f5b475ef21b68644b28c094cb0 | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:id | 7a492bc19292f73a7926c1c7edc0476168e977f6 | ch_seco_sanctions | ch-seco-37751 | ||||
Person:id | ddf00f3b0ea5947c8c707168239fafa3c9cd5723 | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:id | 2b877d216034aee05cffb6ec608299c6d293499b | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:id | 269736c713022e2f6713ab32030bc5106795f548 | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
LegalEntity:id | 115d63fe67447cd717d2d13c52117fcec5260f6b | tw_shtc | tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db | ||||
Person:id | 612d22259055b38ed8f2af6c22424a5d5d779629 | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:id | f0d697ed7876af0a54c117b434c3178109af7a9e | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:lastName | PAK | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:lastName | Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:lastName | Lui | eng | us_ofac_sdn | ofac-22994 | |||
Person:lastName | Pong-nam | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:lastName | Pong-nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:lastName | Wai Ming | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:lastName | BONG NAM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:lastName | Pong Nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:lastName | Wai Ming | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:lastName | Pak | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:lastName | Lui | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:lastName | PAK | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:lastName | Pak | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:lastName | PAK | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:lastName | Lui | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:lastName | PAK | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:lastName | Pak | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:lastName | Lui | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:lastName | Pak | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:lastName | Lui | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:lastName | بونغ نام | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:lastName | BONG NAM | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:lastName | BONG NAM | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:lastName | PAK | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:lastName | BONG NAM | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:lastName | BONG NAM | un_sc_sanctions | unsc-6908650 | ||||
Person:lastName | Pong Nam | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:modifiedAt | 2018-01-09 | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:modifiedAt | 2018-01-09 | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-37751 | ||||
Person:name | باك بونغ نام | ara | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | |||
Person:name | Bong Nam Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:name | PAK BONG NAM | eng | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:name | PAK BONG NAM | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:name | PAK BONG NAM | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:name | Pong-nam Pak | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:name | Pak Bong Nam | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:name | BONG NAM PAK | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:name | Pong-nam Pak | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:name | Wai Ming Lui | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:name | Wai Ming Lui | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:name | BONG NAM PAK | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||