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Canonical ID: NK-eJEiDP96axgW7o4uNKYHAL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Pak Pong Nam | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
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 | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | 박봉남 | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | Pak Pong Nam | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | Lui Wai Ming | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | Lui Wai Ming | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:alias | Pak Pong Nam | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:alias | Pak Pong-nam | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:alias | Pak Pong-nam | un_sc_sanctions | unsc-6908650 | ||||
Person:alias | Lui Wai Ming | un_sc_sanctions | unsc-6908650 | ||||
Person:alias | Pak Pong Nam | un_sc_sanctions | unsc-6908650 | ||||
LegalEntity:alias | LUI, Wai Ming | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
LegalEntity:alias | PAK, Pong-nam | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
LegalEntity:alias | PAK, Pong Nam | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
LegalEntity:alias | Pak Pong Nam | tw_shtc | tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db | ||||
LegalEntity:alias | Pak Pong-nam | tw_shtc | tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db | ||||
LegalEntity:alias | Lui Wai Ming | tw_shtc | tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db | ||||
Person:alias | Pak Pong-nam | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:alias | Lui Wai Ming | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:alias | Pak Pong Nam | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:alias | Pak Pong Nam | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
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 | ch_seco_sanctions | ch-seco-37751 | ||||
Person:alias | Pak Pong-nam | ch_seco_sanctions | ch-seco-37751 | ||||
Person:alias | Lui Wai Ming | ch_seco_sanctions | ch-seco-37751 | ||||
Person:alias | Lui Wai Ming | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:alias | Pak Pong Nam | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:alias | Pak Pong-nam | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:alias | Lui Wai Ming | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:alias | Pong Nam Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Pong-nam Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Wai Ming Lui | eng | us_ofac_sdn | ofac-22994 | |||
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 | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:alias | Pak Pong Nam | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:alias | Pak Pong Nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
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 | Lui Wai Ming | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:alias | Pak Pong Nam | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:alias | Pak Pong-nam | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:alias | Lui Wai Ming | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:alias | Pak Pong Nam | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:alias | Pak Pong-nam | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||