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Canonical ID: NK-eRLq375yCgqFyKAYxX82uj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DANDONG | eng | us_sam_exclusions | usgsa-s4mrvjr83 | |||
Person:address | Dandong | eng | us_ofac_sdn | ofac-48220 | |||
Person:address | DANDONG | eng | us_sam_exclusions | usgsa-s4mrvlj1m | |||
LegalEntity:address | Dandong China | tw_shtc | tw-shtc-200b454811802927984496ce0d52a55e7959879b | ||||
Person:addressEntity | addr-8051cef9527574571529ed21506545a582ce0174 | us_ofac_sdn | ofac-48220 | ||||
LegalEntity:alias | CH'OE, Ch'o'l-ryong | tw_shtc | tw-shtc-200b454811802927984496ce0d52a55e7959879b | ||||
Person:alias | Ch'o'l-ryong Ch'oe | eng | us_ofac_sdn | ofac-48220 | |||
Person:birthDate | 1992-02-12 | us_ofac_sdn | ofac-48220 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvjr83 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvlj1m | ||||
Person:country | cn | us_ofac_sdn | ofac-48220 | ||||
Person:country | kp | us_ofac_sdn | ofac-48220 | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj1m | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr83 | ||||
Person:description | Korea Kwangson Banking Corporation (KKBC) (KPe.025) Representative. | kp_rusi_reports | kprusi-57cafc01c8928321d625fd593c8cef14df730d7d | ||||
Person:firstName | Ch'o'l-ryong | eng | us_ofac_sdn | ofac-48220 | |||
Person:firstName | Chol Ryong | eng | us_ofac_sdn | ofac-48220 | |||
Person:firstName | CH'O'L-RYONG | eng | us_sam_exclusions | usgsa-s4mrvlj1m | |||
Person:firstName | CHOL RYONG | eng | us_sam_exclusions | usgsa-s4mrvjr83 | |||
Person:gender | male | us_ofac_sdn | ofac-48220 | ||||
Person:id | 99b2b560b764d1b6e162d488526b47c788012012 | us_sam_exclusions | usgsa-s4mrvjr83 | ||||
Person:id | efef8d3e8e17204fe34584960c5da89613a20543 | kp_rusi_reports | kprusi-57cafc01c8928321d625fd593c8cef14df730d7d | ||||
Person:id | c605278122396c9d8afd0b4c92503d07f7d4ced7 | us_trade_csl | ofac-48220 | ||||
Person:id | 189f60df42030691c90c1bdbaedb578134c5be7d | us_ofac_sdn | ofac-48220 | ||||
LegalEntity:id | a458fba64519de75a09ab736e1c85dc392f91aea | tw_shtc | tw-shtc-200b454811802927984496ce0d52a55e7959879b | ||||
Person:id | 618e9db853a11762bdf2c014a793546d7a603a07 | ext_us_ofac_press_releases | ofac-pr-dd66d8ba22104e9163dd08522113d981d0dc392f | ||||
Person:id | 68f82afbbd1b2d2a2a0616502883c374e16f7d5c | us_sam_exclusions | usgsa-s4mrvlj1m | ||||
Person:lastName | Ch'oe | eng | us_ofac_sdn | ofac-48220 | |||
Person:lastName | Choe | eng | us_ofac_sdn | ofac-48220 | |||
Person:lastName | CHOE | eng | us_sam_exclusions | usgsa-s4mrvjr83 | |||
Person:lastName | CH'OE | eng | us_sam_exclusions | usgsa-s4mrvlj1m | |||
Person:name | Choe Chol Ryong | eng | ext_us_ofac_press_releases | ofac-pr-dd66d8ba22104e9163dd08522113d981d0dc392f | |||
Person:name | Choe Chol Ryong | kp_rusi_reports | kprusi-57cafc01c8928321d625fd593c8cef14df730d7d | ||||
Person:name | CH'O'L-RYONG CH'OE | eng | us_sam_exclusions | usgsa-s4mrvlj1m | |||
Person:name | Chol Ryong Choe | eng | us_ofac_sdn | ofac-48220 | |||
Person:name | CHOE, Chol Ryong | us_trade_csl | ofac-48220 | ||||
LegalEntity:name | CHOE, Chol Ryong | tw_shtc | tw-shtc-200b454811802927984496ce0d52a55e7959879b | ||||
Person:name | CHOL RYONG CHOE | eng | us_sam_exclusions | usgsa-s4mrvjr83 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-57cafc01c8928321d625fd593c8cef14df730d7d | ||||
Person:nationality | kp | us_ofac_sdn | ofac-48220 | ||||
Person:notes | (also CHOL RYONG CHOE) | eng | us_sam_exclusions | usgsa-s4mrvlj1m | |||
Person:notes | (also CH'O'L-RYONG CH'OE) | eng | us_sam_exclusions | usgsa-s4mrvjr83 | |||
Person:passportNumber | 745336612 | eng | us_ofac_sdn | ofac-48220 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-48220 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2751 | ext_us_ofac_press_releases | ofac-pr-dd66d8ba22104e9163dd08522113d981d0dc392f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48220 | us_ofac_sdn | ofac-48220 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48220 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-200b454811802927984496ce0d52a55e7959879b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr83 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj1m | ||||
Person:topics | sanction | us_trade_csl | ofac-48220 | ||||
Person:uniqueEntityId | PZYSBTUABL38 | eng | us_sam_exclusions | usgsa-s4mrvlj1m | |||
Person:uniqueEntityId | KA9RCNUX3651 | eng | us_sam_exclusions | usgsa-s4mrvjr83 | |||