Keep updated
Get in touch
Canonical ID: NK-gGqGDfS8qkaPoiwy38Km6E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dandong | eng | us_ofac_sdn | ofac-22997 | |||
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-4761388769d8beaaa185f570f6dd6cff8243f566 | ||||
LegalEntity:address | Dandong China | tw_shtc | tw-shtc-4761388769d8beaaa185f570f6dd6cff8243f566 | ||||
Person:addressEntity | addr-bef874a5f1385d2b4c48ea1f0f66db7057412608 | eng | us_ofac_sdn | ofac-22997 | |||
Person:alias | Kyo'ng-hwan Mun | eng | us_ofac_sdn | ofac-22997 | |||
Person:alias | Mun Kyo'ng-hwan | ch_seco_sanctions | ch-seco-37735 | ||||
Person:alias | Mun Kyo'ng-hwan | eng | gb_fcdo_sanctions | gb-fcdo-dpr0248 | |||
Person:alias | Mun Kyo'ng-hwan | kp_rusi_reports | kprusi-7c6f5b22f782dd02e0915d49a4cdc85d1032ee48 | ||||
Person:alias | Mun Kyo'ng-hwan | fra | fr_tresor_gels_avoir | fr-ga-2529 | |||
Person:alias | Mun Kyo'ng-hwan | fra | mc_fund_freezes | mc-freezes-9898b4308f592b67a632792b20137226f1147333 | |||
Person:alias | Mun Kyo'ng-hwan | jpn | jp_mof_sanctions | ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e | |||
LegalEntity:alias | Mun Kyo'ng-hwan | tw_shtc | tw-shtc-1caf942cf93eb555c7b6c283877f9da3d2e3d9a0 | ||||
Person:alias | 문경환 | kp_rusi_reports | kprusi-7c6f5b22f782dd02e0915d49a4cdc85d1032ee48 | ||||
Person:alias | Mun Kyo'ng-hwan | au_dfat_sanctions | au-dfat-3437-mun-kyong-hwan | ||||
Person:alias | Mun Kyo'ng Hwan | kp_rusi_reports | kprusi-7c6f5b22f782dd02e0915d49a4cdc85d1032ee48 | ||||
Person:alias | Mun Kyo'ng-hwan | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:alias | Mun Kyo'ng-hwan | il_wmd_sanctions | il-wmd-6c6f392576e0830ed6459bd48cfe658cb3682bc4 | ||||
Person:alias | Mun Kyo'ng-hwan | qa_nctc_sanctions | qa-nctc-6908648-mun-kyong-hwan | ||||
LegalEntity:alias | MUN, Kyo'ng-hwan | tw_shtc | tw-shtc-4761388769d8beaaa185f570f6dd6cff8243f566 | ||||
Person:alias | Mun Kyo'ng-hwan | ua_sfms_blacklist | ua-sfms-1535 | ||||
Person:alias | Mun Kyong-hwan | za_fic_sanctions | zafic-444-mun-kyong-hwan | ||||
Person:alias | Mun Kyo'ng-hwan | un_sc_sanctions | unsc-6908648 | ||||
Person:birthDate | 1967-08-22 | jpn | jp_mof_sanctions | ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e | |||
Person:birthDate | 1967-08-22 | be_fod_sanctions | be-fod-8bf63a12c7fdafb90bba7080d37f86519ba9cfa7 | ||||
Person:birthDate | 1967-08-22 | fra | fr_tresor_gels_avoir | fr-ga-2529 | |||
Person:birthDate | 1967-08-22 | ch_seco_sanctions | ch-seco-37735 | ||||
Person:birthDate | 1967-08-22 | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:birthDate | 1967 | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:birthDate | 1967-08-22 | un_sc_sanctions | unsc-6908648 | ||||
Person:birthDate | 1967-08-22 | ua_sfms_blacklist | ua-sfms-1535 | ||||
Person:birthDate | 1967-08-22 | eng | us_ofac_sdn | ofac-22997 | |||
Person:birthDate | 1967-08-22 | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:birthDate | 1967-08-22 | kp_rusi_reports | kprusi-7c6f5b22f782dd02e0915d49a4cdc85d1032ee48 | ||||
Person:birthDate | 1967-08-22 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0248 | |||
Person:birthDate | 1967 | eu_travel_bans | eu-tb-logical-114872 | ||||
Person:birthDate | 1967-08-22 | il_wmd_sanctions | il-wmd-6c6f392576e0830ed6459bd48cfe658cb3682bc4 | ||||
Person:birthDate | 1967-08-22 | md_terror_sanctions | md-terr-f572dcd1dbd018a8d37751ee3646d9eee1ebbae5 | ||||
Person:birthDate | 1967-08-22 | fra | mc_fund_freezes | mc-freezes-9898b4308f592b67a632792b20137226f1147333 | |||
Person:birthDate | 1967-08-22 | tr_fcib | tr-fcib-049b0c0b49329dec1a5d061bc80d9726303a339f | ||||
Person:birthDate | 1967-08-22 | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:birthDate | 1967-08-22 | eu_travel_bans | eu-tb-logical-114872 | ||||
Person:birthDate | 1967-08-22 | au_dfat_sanctions | au-dfat-3437-mun-kyong-hwan | ||||
Person:birthDate | 1967-08-22 | qa_nctc_sanctions | qa-nctc-6908648-mun-kyong-hwan | ||||
Person:birthDate | 1967-08-22 | za_fic_sanctions | zafic-444-mun-kyong-hwan | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3437-mun-kyong-hwan | ||||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e | |||
Person:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hn3w | |||
Person:country | kp | eng | us_ofac_sdn | ofac-22997 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22997 | |||
Person:country | kp | il_wmd_sanctions | il-wmd-6c6f392576e0830ed6459bd48cfe658cb3682bc4 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-4761388769d8beaaa185f570f6dd6cff8243f566 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-4761388769d8beaaa185f570f6dd6cff8243f566 | ||||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3w | |||
Person:createdAt | 2017-12-22 | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:createdAt | 2017-12-26 | ua_sfms_blacklist | ua-sfms-1535 | ||||
Person:createdAt | 2017-12-27 | ch_seco_sanctions | ch-seco-37735 | ||||
Person:createdAt | 2025-12-17 | au_dfat_sanctions | au-dfat-3437-mun-kyong-hwan | ||||
Person:createdAt | 2017-12-22 | un_sc_sanctions | unsc-6908648 | ||||
Person:createdAt | 2017-12-22 | za_fic_sanctions | zafic-444-mun-kyong-hwan | ||||
Person:description | Overseas Bank of East Land (KPe.013) Representative. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | kp_rusi_reports | kprusi-7c6f5b22f782dd02e0915d49a4cdc85d1032ee48 | ||||
Person:firstName | KYONG HWAN | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:firstName | Kyo'ng-hwan | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:firstName | MUN | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:firstName | MUN | ua_sfms_blacklist | ua-sfms-1535 | ||||
Person:firstName | MUN | un_sc_sanctions | unsc-6908648 | ||||
Person:firstName | KYONG HWAN | eng | us_sam_exclusions | usgsa-s4mr6hn3w | |||
Person:firstName | KYONG HWAN | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:firstName | KYONG HWAN | be_fod_sanctions | be-fod-8bf63a12c7fdafb90bba7080d37f86519ba9cfa7 | ||||
Person:firstName | Kyo'ng-hwan | eng | us_ofac_sdn | ofac-22997 | |||
Person:firstName | Kyo'ng-hwan | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:firstName | Mun | eng | gb_fcdo_sanctions | gb-fcdo-dpr0248 | |||
Person:firstName | KYONG HWAN | eu_travel_bans | eu-tb-logical-114872 | ||||
Person:firstName | Mun | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:firstName | Kyo'ng-hwan | eu_travel_bans | eu-tb-logical-114872 | ||||
Person:firstName | MUN | eng | gb_fcdo_sanctions | gb-fcdo-dpr0248 | |||
Person:firstName | Kyo'ng-hwan | be_fod_sanctions | be-fod-8bf63a12c7fdafb90bba7080d37f86519ba9cfa7 | ||||
Person:firstName | مون | qa_nctc_sanctions | qa-nctc-6908648-mun-kyong-hwan | ||||
Person:firstName | MUN | qa_nctc_sanctions | qa-nctc-6908648-mun-kyong-hwan | ||||
Person:firstName | Kyong Hwan | eng | us_ofac_sdn | ofac-22997 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2529 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-37735 | ||||
Person:gender | male | kp_rusi_reports | kprusi-7c6f5b22f782dd02e0915d49a4cdc85d1032ee48 | ||||
Person:gender | male | be_fod_sanctions | be-fod-8bf63a12c7fdafb90bba7080d37f86519ba9cfa7 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-9898b4308f592b67a632792b20137226f1147333 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-114872 | ||||
Person:id | a19147767758f7785179a82143e3abe57293ab24 | fra | fr_tresor_gels_avoir | fr-ga-2529 | |||
Person:id | e37c03af272479a194896dd3bc3f903359acfe83 | jpn | jp_mof_sanctions | ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e | |||
Person:id | f6f3fd54d6bebc96e518d02df659324a4b2fc360 | il_wmd_sanctions | il-wmd-6c6f392576e0830ed6459bd48cfe658cb3682bc4 | ||||
Person:id | 0cb0917b2f5f811b1f97f81657800c69f783f25f | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:id | 4d86d1d9c4c1ea2ecbdfae7d467ad223f428e8ff | jpn | jp_mof_sanctions | ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e | |||
LegalEntity:id | 72ccdaee0be1b2f2131f92dc8a4eafaf549cfd01 | tw_shtc | tw-shtc-1caf942cf93eb555c7b6c283877f9da3d2e3d9a0 | ||||
Person:id | 385f363c97c450af8eef829ddc7711f4933252b2 | be_fod_sanctions | be-fod-8bf63a12c7fdafb90bba7080d37f86519ba9cfa7 | ||||
Person:id | 856cdf5f4c4466a32d3f6e74e5dcd5187b49310a | tr_fcib | tr-fcib-049b0c0b49329dec1a5d061bc80d9726303a339f | ||||
Person:id | f9d4cc9666a005421b675ee5f630d5e31bd8dad0 | us_trade_csl | ofac-22997 | ||||
Person:id | cf8cf38e6646b96965dea9a01fafb3cbdfd3c277 | un_sc_sanctions | unsc-6908648 | ||||
LegalEntity:id | 70c4018bf1df9c81c776578885cc428cc090e304 | tw_shtc | tw-shtc-4761388769d8beaaa185f570f6dd6cff8243f566 | ||||