Statements: Chol Man KO

Canonical ID: NK-fUP4vGnsZJGTtAsartz6RS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressShenyangengus_ofac_sdnofac-22990
Person:addressEntityaddr-6a7dc21c9d4b76a0ca7d5141fd1115334e19580fengus_ofac_sdnofac-22990
Person:aliasCh'o'l-man KOengus_ofac_sdnofac-22990
Person:birthDate1967-09-30engus_ofac_sdnofac-22990
Person:countrycnengus_ofac_sdnofac-22990
Person:firstNameChol Manengus_ofac_sdnofac-22990
Person:firstNameCh'o'l-manengus_ofac_sdnofac-22990
Person:iddd0dc4d57f376fd982e3693d6604941dd48cb198engus_ofac_sdnofac-22990
Person:lastNameKOengus_ofac_sdnofac-22990
Person:nameChol Man KOengus_ofac_sdnofac-22990
Person:passportNumber472420180engus_ofac_sdnofac-22990
Person:positionForeign Trade Bank of the Democratic People's Republic of Korea representativeengus_ofac_sdnofac-22990
Person:programIdUS-NKengus_ofac_sdnofac-22990
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22990engus_ofac_sdnofac-22990
Person:topicssanctionengus_ofac_sdnofac-22990
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