Statements: In Chun O

Canonical ID: NK-gFZNHd4Bs8ErEj5hWKRbV8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVLADIVOSTOK, RUSengus_sam_exclusionsusgsa-s4mrtxscx
LegalEntity:addressVladivostok Russiatw_shtctw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a
Person:addressVladivostokengus_ofac_sdnofac-48268
Person:addressVLADIVOSTOK, RUSengus_sam_exclusionsusgsa-s4mrtxscy
Person:addressVLADIVOSTOK, RUSengus_sam_exclusionsusgsa-s4mrtqy9g
Person:addressVladivostok, Russiakp_rusi_reportskprusi-08f205f2e9769653dc340ad90f5e5761f017c357
Person:addressEntityaddr-9308856fb3d71b6caa8abd66e58420ae046bf93aengus_ofac_sdnofac-48268
Person:aliasIn Jun Oengus_ofac_sdnofac-48268
Person:aliasln-chun Oengus_ofac_sdnofac-48268
LegalEntity:aliasO, ln-chuntw_shtctw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a
LegalEntity:aliasO, In Juntw_shtctw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a
Person:birthDate1969-07-03engus_ofac_sdnofac-48268
Person:countryruengus_sam_exclusionsusgsa-s4mrtxscx
Person:countryruengus_sam_exclusionsusgsa-s4mrtxscy
Person:countryruengus_sam_exclusionsusgsa-s4mrtqy9g
Person:countrykpengus_ofac_sdnofac-48268
Person:countryruengus_ofac_sdnofac-48268
Person:countryrukp_rusi_reportskprusi-08f205f2e9769653dc340ad90f5e5761f017c357
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscx
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscy
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy9g
Person:descriptionKorea Daesong Bank (KPe.035) Representative.kp_rusi_reportskprusi-08f205f2e9769653dc340ad90f5e5761f017c357
Person:firstNameln-chunengus_ofac_sdnofac-48268
Person:firstNameIN CHUNengus_sam_exclusionsusgsa-s4mrtqy9g
Person:firstNameLN-CHUNengus_sam_exclusionsusgsa-s4mrtxscx
Person:firstNamekorus_ofac_sdnofac-48268
Person:firstNameInengus_ofac_sdnofac-48268
Person:firstNameIN JUNengus_sam_exclusionsusgsa-s4mrtxscy
Person:gendermaleengus_ofac_sdnofac-48268
Person:id193e4cb25189361dada80b4bfa32787a69f384caengus_ofac_sdnofac-48268
Person:idb582eaf3e419a14c23f4a3943e5ec3434b77bd0bengus_sam_exclusionsusgsa-s4mrtxscx
Person:idcfe517397f4676225f4cce97a9813f0a890d53deengus_sam_exclusionsusgsa-s4mrtxscy
Person:idf650de13fa810627731303317d3ec116fed4e918engus_sam_exclusionsusgsa-s4mrtqy9g
Person:id67f88b79280911ec6e520b8cd3253c04ee6ef90akp_rusi_reportskprusi-08f205f2e9769653dc340ad90f5e5761f017c357
Person:idb9ac5e77ec8255e81bedc78c4412d480298e85b1us_trade_cslofac-48268
LegalEntity:idca3d603932470504314811d7cdc3b54efc302eb0tw_shtctw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a
Person:lastNamekorus_ofac_sdnofac-48268
Person:lastNameOengus_sam_exclusionsusgsa-s4mrtxscx
Person:lastNameOengus_ofac_sdnofac-48268
Person:lastNameOengus_sam_exclusionsusgsa-s4mrtqy9g
Person:lastNameOengus_sam_exclusionsusgsa-s4mrtxscy
Person:middleNamekorus_ofac_sdnofac-48268
Person:middleNameChunengus_ofac_sdnofac-48268
Person:middleNameJunengus_ofac_sdnofac-48268
Person:nameIN CHUN Oengus_sam_exclusionsusgsa-s4mrtqy9g
Person:nameO In Junkp_rusi_reportskprusi-08f205f2e9769653dc340ad90f5e5761f017c357
Person:nameO, In Chunus_trade_cslofac-48268
Person:nameIn Chun Oengus_ofac_sdnofac-48268
Person:name인 준 오korus_ofac_sdnofac-48268
Person:nameIN JUN Oengus_sam_exclusionsusgsa-s4mrtxscy
LegalEntity:nameO, In Chuntw_shtctw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a
Person:nameLN-CHUN Oengus_sam_exclusionsusgsa-s4mrtxscx
Person:nationalitykpkp_rusi_reportskprusi-08f205f2e9769653dc340ad90f5e5761f017c357
Person:nationalitykpengus_ofac_sdnofac-48268
Person:notes(also IN CHUN O)engus_sam_exclusionsusgsa-s4mrtxscx
Person:notes(also IN CHUN O)engus_sam_exclusionsusgsa-s4mrtxscy
Person:notes(also LN-CHUN O, IN JUN O)engus_sam_exclusionsusgsa-s4mrtqy9g
Person:passportNumberPS745220146engus_ofac_sdnofac-48268
Person:programIdUS-NKengus_ofac_sdnofac-48268
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48268engus_ofac_sdnofac-48268
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscx
Person:topicssanctionengus_ofac_sdnofac-48268
LegalEntity:topicsexport.controltw_shtctw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a
Person:topicssanctionus_trade_cslofac-48268
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy9g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscy
Person:uniqueEntityIdD7C2JJZ6ZLE1engus_sam_exclusionsusgsa-s4mrtxscx
Person:uniqueEntityIdD7D3QHRXSK44engus_sam_exclusionsusgsa-s4mrtxscy
Person:uniqueEntityIdHMV3W3LH6LN7engus_sam_exclusionsusgsa-s4mrtqy9g
  • Previous
  • 1 - 69 of 69
  • Next