Keep updated
Get in touch
Canonical ID: NK-g9sQJUA2dZmoHgoDEMWmsH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-02-19 | us_ofac_sdn | ofac-20604 | ||||
Person:country | kp | us_ofac_sdn | ofac-20604 | ||||
Person:firstName | Chol Nam | eng | us_ofac_sdn | ofac-20604 | |||
Person:id | db180272b271bf26b338157623adf446d28c566a | us_ofac_sdn | ofac-20604 | ||||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-20604 | |||
Person:name | Chol Nam Kim | eng | us_ofac_sdn | ofac-20604 | |||
Person:passportNumber | 563120238 | eng | us_ofac_sdn | ofac-20604 | |||
Person:position | President of Korea Kumsan Trading Corporation | eng | us_ofac_sdn | ofac-20604 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20604 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20604 | us_ofac_sdn | ofac-20604 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20604 | ||||