Statements: كيم تونغ - هو

Canonical ID: NK-fLDBVPQuoW5T7UUhbh8E7J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressVietnamau_dfat_sanctionsau-dfat-3246-kim-tong-ho
Person:addressViet Namil_wmd_sanctionsil-wmd-638ec8c48dfe58ae64d630a31a4db99753b68295
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Person:alias김동호kp_rusi_reportskprusi-39417a06f06b378e72a64abd8af6a2c069f9fca0
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Person:birthDate1969-08-18au_dfat_sanctionsau-dfat-3246-kim-tong-ho
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Person:birthDate1969-08-18eu_fsfeu-fsf-eu-4076-89
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Person:countryvnun_sc_sanctionsunsc-6908586
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Person:countryvneu_fsfeu-fsf-eu-4076-89
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Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pkpc
Person:createdAt2017-06-12ua_sfms_blacklistua-sfms-1484
Person:createdAt2017-06-05gb_hmt_sanctionsgb-hmt-13476
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Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-3246-kim-tong-ho
Person:createdAt2017-06-02un_sc_sanctionsunsc-6908586
Person:createdAt2017-06-02za_fic_sanctionszafic-654-kim-tong-ho
Person:descriptionVietnam Representative for Tanchon Commercial Bank (KPe.003), which is the main DPRK financial entity for weapons and missile-related sales.kp_rusi_reportskprusi-39417a06f06b378e72a64abd8af6a2c069f9fca0
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Person:gendermaleeu_fsfeu-fsf-eu-4076-89
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