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Canonical ID: NK-f7TneyGEGyQAWV9StsW7XZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beijing | eng | us_ofac_sdn | ofac-15657 | |||
Person:addressEntity | addr-30ac937d61c8c4578539528a53beb9a35d8cde97 | eng | us_ofac_sdn | ofac-15657 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-15657 | |||
Person:firstName | Kwang-Il | eng | us_ofac_sdn | ofac-15657 | |||
Person:id | 7f9d6caa2c5ae1695e2d32af5eaf8b34a88d20f8 | eng | us_ofac_sdn | ofac-15657 | |||
Person:lastName | KIM | eng | us_ofac_sdn | ofac-15657 | |||
Person:name | Kwang-Il KIM | eng | us_ofac_sdn | ofac-15657 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-15657 | |||
Person:position | Tanchon Commercial Bank Deputy Representative to Beijing, China | eng | us_ofac_sdn | ofac-15657 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-15657 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15657 | eng | us_ofac_sdn | ofac-15657 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15657 | |||