Statements: Kim Chol Nam

Canonical ID: NK-g9sQJUA2dZmoHgoDEMWmsH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1970-02-19engus_ofac_sdnofac-20604
Person:countrykpengus_ofac_sdnofac-20604
Person:firstNameChol Namengus_ofac_sdnofac-20604
Person:idf46deeea5c81c852aed53f0a1b4496fce23cf293engus_ofac_sdnofac-20604
Person:lastNameKimengus_ofac_sdnofac-20604
Person:nameChol Nam Kimengus_ofac_sdnofac-20604
Person:passportNumber563120238engus_ofac_sdnofac-20604
Person:positionPresident of Korea Kumsan Trading Corporationengus_ofac_sdnofac-20604
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20604engus_ofac_sdnofac-20604
Person:topicssanctionengus_ofac_sdnofac-20604
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