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Canonical ID: NK-fLDBVPQuoW5T7UUhbh8E7J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Viet Nam | ua_sfms_blacklist | ua-sfms-1484 | ||||
Person:address | Vietnam | au_dfat_sanctions | au-dfat-3246-kim-tong-ho | ||||
Person:address | Viet Nam | il_wmd_sanctions | il-wmd-638ec8c48dfe58ae64d630a31a4db99753b68295 | ||||
LegalEntity:address | Viet Nam | tw_shtc | tw-shtc-1a49739cf1feebc66eee5448f986c42a18edde3c | ||||
LegalEntity:address | Vietnam | tw_shtc | tw-shtc-5a89782649ecc4e8ecc7358a3893c5eaa2fa2ec2 | ||||
Person:address | Viet Nam | za_fic_sanctions | zafic-654-kim-tong-ho | ||||
Person:address | ベトナム | jpn | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | |||
Person:addressEntity | addr-39073827c758124ebc8e1a56a1cad0f7a4e011c4 | au_dfat_sanctions | au-dfat-3246-kim-tong-ho | ||||
Person:addressEntity | addr-caf5a2cbace07addbc14d23dc31771098e73ef99 | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | ||||
Person:alias | 김동호 | kp_rusi_reports | kprusi-39417a06f06b378e72a64abd8af6a2c069f9fca0 | ||||
Person:birthDate | 1969-08-18 | tr_fcib | tr-fcib-2fe789dbfbed75e7f1100f739e78293871512005 | ||||
Person:birthDate | 1969-08-18 | be_fod_sanctions | be-fod-fa5d0ba3f8bdd8d7361359c9835693b132979140 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-112314 | ||||
Person:birthDate | 1969-08-18 | qa_nctc_sanctions | qa-nctc-6908586-kim-tong-ho | ||||
Person:birthDate | 1969-08-18 | eu_travel_bans | eu-tb-logical-112314 | ||||
Person:birthDate | 1969-08-18 | au_dfat_sanctions | au-dfat-3246-kim-tong-ho | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:birthDate | 1969-08-18 | ch_seco_sanctions | ch-seco-36455 | ||||
Person:birthDate | 1969-08-18 | il_wmd_sanctions | il-wmd-638ec8c48dfe58ae64d630a31a4db99753b68295 | ||||
Person:birthDate | 1969-08-18 | kp_rusi_reports | kprusi-39417a06f06b378e72a64abd8af6a2c069f9fca0 | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:birthDate | 1969-08-18 | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | ||||
Person:birthDate | 1969-08-18 | md_terror_sanctions | md-terr-93e408f6e810a2c650867065fd9325fe8e5c64c0 | ||||
Person:birthDate | 1969-08-18 | za_fic_sanctions | zafic-654-kim-tong-ho | ||||
Person:birthDate | 1969-08-18 | mc_fund_freezes | mc-freezes-09ed3e84169c251c18f2954005bf32bfe9c03205 | ||||
Person:birthDate | 1969-08-18 | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:birthDate | 1969-08-18 | gb_hmt_sanctions | gb-hmt-13476 | ||||
Person:birthDate | 1969-08-18 | ua_sfms_blacklist | ua-sfms-1484 | ||||
Person:birthDate | 1969-08-18 | fr_tresor_gels_avoir | fr-ga-2521 | ||||
Person:birthDate | 1969-08-18 | tr_fcib | tr-fcib-ffaee583a565d41cdfadaaf65269423726c0d56e | ||||
Person:birthDate | 1969-08-18 | us_ofac_sdn | ofac-21748 | ||||
Person:birthDate | 1969-08-18 | un_sc_sanctions | unsc-6908586 | ||||
Person:birthDate | 1969-08-18 | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:birthDate | 1969-08-18 | gb_fcdo_sanctions | gb-fcdo-dpr0240 | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3246-kim-tong-ho | ||||
LegalEntity:country | vn | tw_shtc | tw-shtc-5a89782649ecc4e8ecc7358a3893c5eaa2fa2ec2 | ||||
Person:country | vn | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | ||||
Person:country | vn | fr_tresor_gels_avoir | fr-ga-2521 | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | ||||
Person:country | vn | gb_fcdo_sanctions | gb-fcdo-dpr0240 | ||||
Person:country | vn | eu_travel_bans | eu-tb-logical-112314 | ||||
Person:country | vn | un_sc_sanctions | unsc-6908586 | ||||
Person:country | kp | us_ofac_sdn | ofac-21748 | ||||
Person:country | vn | gb_hmt_sanctions | gb-hmt-13476 | ||||
Person:country | vn | us_sam_exclusions | usgsa-s4mr6pkpc | ||||
Person:country | vn | us_ofac_sdn | ofac-21748 | ||||
Person:country | vn | ch_seco_sanctions | ch-seco-36455 | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-638ec8c48dfe58ae64d630a31a4db99753b68295 | ||||
Person:country | vn | kp_rusi_reports | kprusi-39417a06f06b378e72a64abd8af6a2c069f9fca0 | ||||
LegalEntity:country | vn | tw_shtc | tw-shtc-1a49739cf1feebc66eee5448f986c42a18edde3c | ||||
Person:country | vn | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:country | vn | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:country | vn | au_dfat_sanctions | au-dfat-3246-kim-tong-ho | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkpc | ||||
Person:createdAt | 2017-06-12 | ua_sfms_blacklist | ua-sfms-1484 | ||||
Person:createdAt | 2017-06-05 | gb_hmt_sanctions | gb-hmt-13476 | ||||
Person:createdAt | 2017-06-06 | ch_seco_sanctions | ch-seco-36455 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-3246-kim-tong-ho | ||||
Person:createdAt | 2017-06-02 | un_sc_sanctions | unsc-6908586 | ||||
Person:createdAt | 2017-06-02 | za_fic_sanctions | zafic-654-kim-tong-ho | ||||
Person:description | Vietnam Representative for Tanchon Commercial Bank (KPe.003), which is the main DPRK financial entity for weapons and missile-related sales. | kp_rusi_reports | kprusi-39417a06f06b378e72a64abd8af6a2c069f9fca0 | ||||
Person:firstName | KIM | qa_nctc_sanctions | qa-nctc-6908586-kim-tong-ho | ||||
Person:firstName | Tong-ho | eng | us_ofac_sdn | ofac-21748 | |||
Person:firstName | Tong-Ho | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:firstName | كيم | qa_nctc_sanctions | qa-nctc-6908586-kim-tong-ho | ||||
Person:firstName | KIM | ua_sfms_blacklist | ua-sfms-1484 | ||||
Person:firstName | Tong-Ho | eu_travel_bans | eu-tb-logical-112314 | ||||
Person:firstName | Tong-Ho | be_fod_sanctions | be-fod-fa5d0ba3f8bdd8d7361359c9835693b132979140 | ||||
Person:firstName | KIM | un_sc_sanctions | unsc-6908586 | ||||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-13476 | |||
Person:firstName | TONG-HO | eng | us_sam_exclusions | usgsa-s4mr6pkpc | |||
Person:firstName | Tong-Ho | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:firstName | KIM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0240 | |||
Person:gender | male | kp_rusi_reports | kprusi-39417a06f06b378e72a64abd8af6a2c069f9fca0 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-112314 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-2521 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-dpr0240 | ||||
Person:gender | male | be_fod_sanctions | be-fod-fa5d0ba3f8bdd8d7361359c9835693b132979140 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13476 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-09ed3e84169c251c18f2954005bf32bfe9c03205 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-36455 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:gender | male | us_ofac_sdn | ofac-21748 | ||||
Person:id | 1d282a8852d77e9f6440e31b4c123227b7556864 | eu_travel_bans | eu-tb-logical-112314 | ||||
Person:id | 1031df8d2a948f785e8964b6ec0a9d85a2227723 | gb_hmt_sanctions | gb-hmt-13476 | ||||
Person:id | 34d51e6c32e43c0f5807bc9be2938babccc5e23a | un_sc_sanctions | unsc-6908586 | ||||
Person:id | 42fdb3564004503dc1bb06b7a4efefc3a3d33011 | qa_nctc_sanctions | qa-nctc-6908586-kim-tong-ho | ||||
Person:id | 85962539740de71304a5e876e3098de3ac789639 | ua_sfms_blacklist | ua-sfms-1484 | ||||
LegalEntity:id | 0559141fc2e7468eb2e164ce9f20090ec80be7e8 | tw_shtc | tw-shtc-5a89782649ecc4e8ecc7358a3893c5eaa2fa2ec2 | ||||
Person:id | 0fbf364cc8b7f183b1516695b4d374f031bdbf45 | us_sam_exclusions | usgsa-s4mr6pkpc | ||||
Person:id | 2a6276deb6902a5a6428bb5459e65e893fef1c20 | ch_seco_sanctions | ch-seco-36455 | ||||
Person:id | 5766ef40006a08f92cbc7fae675206d06e5c1ed1 | gb_fcdo_sanctions | gb-fcdo-dpr0240 | ||||
Person:id | 8758a642aef43b522455705e1f203ec610f50337 | il_wmd_sanctions | il-wmd-638ec8c48dfe58ae64d630a31a4db99753b68295 | ||||
Person:id | 4266ba8ad32fa8ef70b18de335ab8c3c1cf6a6e1 | be_fod_sanctions | be-fod-fa5d0ba3f8bdd8d7361359c9835693b132979140 | ||||
Person:id | 9ded3306ab14fe69e76ec2a63d21b67f2525e8ea | gb_fcdo_sanctions | gb-fcdo-dpr0240 | ||||
Person:id | a92dc9477d732d44060256ff83d5c977b9984efd | fr_tresor_gels_avoir | fr-ga-2521 | ||||
Person:id | aed451401bb87d2169219e6c05d1e6a6d769684b | au_dfat_sanctions | au-dfat-3246-kim-tong-ho | ||||
Person:id | 447f42c1b832a690ebc3919fa41f305b165a8bba | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:id | 7425a137cca8242af2c3a475a75f25f7a7be69df | tr_fcib | tr-fcib-2fe789dbfbed75e7f1100f739e78293871512005 | ||||