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Canonical ID: NK-fLDBVPQuoW5T7UUhbh8E7J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-08-18 | eng | us_ofac_sdn | ofac-21748 | |||
Person:country | vn | eng | us_ofac_sdn | ofac-21748 | |||
Person:country | kp | eng | us_ofac_sdn | ofac-21748 | |||
Person:firstName | Tong-ho | eng | us_ofac_sdn | ofac-21748 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21748 | |||
Person:id | 925755e4731394892cf398ba017215cc2951d39b | eng | us_ofac_sdn | ofac-21748 | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-21748 | |||
Person:name | Tong-ho Kim | eng | us_ofac_sdn | ofac-21748 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-21748 | |||
Person:passportNumber | 745310111 | eng | us_ofac_sdn | ofac-21748 | |||
Person:position | Tanchon Commercial Bank representative | eng | us_ofac_sdn | ofac-21748 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-21748 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21748 | eng | us_ofac_sdn | ofac-21748 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21748 | |||