Statements: CHOLUNG CHOE

Canonical ID: NK-fpTMbMSWe4STn8YsqnstfD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	CHOE Song-Chol		eu_travel_bans	`eu-tb-logical-139202`	2023-04-20
`Person:name`	CHOE Song Chol		eu_travel_bans	`eu-tb-logical-139202`	2023-04-20
`Person:name`	성철 최	kor	us_ofac_sdn	`ofac-46129`	2023-11-30
`Person:name`	Song Chol Choe	eng	us_ofac_sdn	`ofac-46129`	2023-11-30
`Person:name`	CHOE Song-Chol		be_fod_sanctions	`eu-fsf-eu-8119-56`	2023-04-20
`Person:name`	CHOE Song Chol		be_fod_sanctions	`eu-fsf-eu-8119-56`	2023-04-20
`LegalEntity:name`	CHOE, Song Chol		tw_shtc	`tw-shtc-6e4382db9edb0d6794ddfb6e3ab611d93bd01065`	2025-08-09
`Person:name`	Choe Song Chol		kp_rusi_reports	`kprusi-15c485fd28f9e010e69845bd3404d1997cb75004`	2023-08-08
`Person:name`	Song Chol Choe		kp_rusi_reports	`kprusi-31e956b2c351bcb089710ef8a68b0f8cbe44f4f7`	2023-08-08
`Person:name`	Song Chol CHOE	fra	mc_fund_freezes	`mc-freezes-206252ba812062e4698e1fe7a298239c401e2ce3`	2024-08-14
`Person:name`	CHOE, Song Chol		us_trade_csl	`ofac-46129`	2024-05-07
`Person:name`	Song Chol CHOE	fra	fr_tresor_gels_avoir	`fr-ga-4756`	2023-04-20
`Person:name`	CHOE Song Chol	eng	eu_fsf	`eu-fsf-eu-8119-56`	2023-04-20
`Person:name`	CHOE Song-Chol	eng	eu_fsf	`eu-fsf-eu-8119-56`	2023-04-20
`Person:name`	CHOLUNG CHOE	eng	us_sam_exclusions	`usgsa-s4mrty3ks`	2024-11-02
`Person:name`	CHOLUNG CHOE	eng	us_sam_exclusions	`usgsa-s4mrty8h1`	2024-11-02
`Person:name`	SONG CHOL CHOE	eng	us_sam_exclusions	`usgsa-s4mrrj1ll`	2024-06-14