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Canonical ID: NK-gGqGDfS8qkaPoiwy38Km6E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f9d4cc9666a005421b675ee5f630d5e31bd8dad0 | us_trade_csl | ofac-22997 | ||||
Person:id | 0cb0917b2f5f811b1f97f81657800c69f783f25f | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:id | a19147767758f7785179a82143e3abe57293ab24 | fra | fr_tresor_gels_avoir | fr-ga-2529 | |||
Person:id | 856cdf5f4c4466a32d3f6e74e5dcd5187b49310a | tr_fcib | tr-fcib-049b0c0b49329dec1a5d061bc80d9726303a339f | ||||
Person:id | b647314e47d6e4cb57cc8d188b8a7770e7ec87cd | eu_travel_bans | eu-tb-logical-114872 | ||||
Person:id | fcf10c9cca89d34cd3bbb53ebe3565125fd82235 | il_wmd_sanctions | il-wmd-62f60d6e4d22260d001de92344e22197b1560270 | ||||
Person:id | d4215231a3912f421af08a1898f37cc8c194485d | eng | us_sam_exclusions | usgsa-s4mr6hn3w | |||
Person:id | 3e8081a9e11f8f692a19e02e4023f8dd917e7306 | qa_nctc_sanctions | qa-nctc-6908648-mun-kyong-hwan | ||||
Person:id | 80bd4433c4c8ce50f4dc097e197a4af2ae0bc2e9 | ua_sfms_blacklist | ua-sfms-1535 | ||||
LegalEntity:idNumber | 381120660 | tw_shtc | tw-shtc-1caf942cf93eb555c7b6c283877f9da3d2e3d9a0 | ||||
Person:idNumber | 381120660 | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:idNumber | 381120660 | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:idNumber | 381120660 | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:lastName | كيونغ هوان | qa_nctc_sanctions | qa-nctc-6908648-mun-kyong-hwan | ||||
Person:lastName | MUN | eng | us_sam_exclusions | usgsa-s4mr6hn3w | |||
Person:lastName | MUN | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:lastName | KYONG HWAN | un_sc_sanctions | unsc-6908648 | ||||
Person:lastName | MUN | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:lastName | KYONG HWAN | qa_nctc_sanctions | qa-nctc-6908648-mun-kyong-hwan | ||||
Person:lastName | Kyo'ng-hwan | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:lastName | Mun | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:lastName | MUN | eu_travel_bans | eu-tb-logical-114872 | ||||
Person:lastName | Mun | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:lastName | Mun | eng | us_ofac_sdn | ofac-22997 | |||
Person:lastName | KYONG HWAN | ua_sfms_blacklist | ua-sfms-1535 | ||||
Person:lastName | MUN | eng | us_ofac_sdn | ofac-22997 | |||
Person:lastName | KYONG HWAN | eng | gb_fcdo_sanctions | gb-fcdo-dpr0248 | |||
Person:lastName | Kyo'ng-hwan | eng | gb_fcdo_sanctions | gb-fcdo-dpr0248 | |||
Person:lastName | Mun | eu_travel_bans | eu-tb-logical-114872 | ||||
Person:lastName | KYONG HWAN | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-37735 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:modifiedAt | 2018-01-09 | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:modifiedAt | 2018-01-09 | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:name | MUN KYONG HWAN | eng | qa_nctc_sanctions | qa-nctc-6908648-mun-kyong-hwan | |||
Person:name | Kyong Hwan MUN | eng | us_ofac_sdn | ofac-22997 | |||
Person:name | MUN KYONG HWAN | fra | fr_tresor_gels_avoir | fr-ga-2529 | |||
Person:name | MUN KYONG HWAN | ua_sfms_blacklist | ua-sfms-1535 | ||||
Person:name | MUN KYONG HWAN | un_sc_sanctions | unsc-6908648 | ||||
Person:name | مون كيونغ هوان | ara | qa_nctc_sanctions | qa-nctc-6908648-mun-kyong-hwan | |||
Person:name | Kyo'ng-hwan Mun | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:name | MUN KYONG HWAN | eng | gb_fcdo_sanctions | gb-fcdo-dpr0248 | |||
Person:name | KYONG HWAN MUN | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:name | MUN KYONG HWAN | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:name | KYONG HWAN MUN | eng | us_sam_exclusions | usgsa-s4mr6hn3w | |||
Person:name | MUN KYONG HWAN | fra | mc_fund_freezes | mc-freezes-9898b4308f592b67a632792b20137226f1147333 | |||
Person:name | MUN KYONG HWAN | za_fic_sanctions | zafic-444-mun-kyong-hwan | ||||
Person:name | Mun Kyong Hwan | kp_rusi_reports | kprusi-7c6f5b22f782dd02e0915d49a4cdc85d1032ee48 | ||||
Person:name | ムン・ギョンファン | jpn | jp_mof_sanctions | ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e | |||
Person:name | Mun Kyong Hwan | ch_seco_sanctions | ch-seco-37735 | ||||
Person:name | MUN KYONG HWAN | eng | jp_mof_sanctions | ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e | |||
Person:name | MUN KYONG HWAN | il_wmd_sanctions | il-wmd-62f60d6e4d22260d001de92344e22197b1560270 | ||||
Person:name | Mun Kyong Hwan | au_dfat_sanctions | au-dfat-3437-mun-kyong-hwan | ||||
Person:name | MUN, Kyong Hwan | us_trade_csl | ofac-22997 | ||||
Person:name | Kyo'ng-hwan Mun | eu_travel_bans | eu-tb-logical-114872 | ||||
Person:name | KYONG HWAN MUN | eu_travel_bans | eu-tb-logical-114872 | ||||
LegalEntity:name | MUN KYONG HWAN | tw_shtc | tw-shtc-1caf942cf93eb555c7b6c283877f9da3d2e3d9a0 | ||||
Person:name | KYONG HWAN MUN | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:name | Kyo'ng-hwan Mun | eu_fsf | eu-fsf-eu-4269-55 | ||||
LegalEntity:name | MUN, Kyong Hwan | tw_shtc | tw-shtc-4761388769d8beaaa185f570f6dd6cff8243f566 | ||||
Person:name | MUN KYONG HWAN | md_terror_sanctions | md-terr-f572dcd1dbd018a8d37751ee3646d9eee1ebbae5 | ||||
Person:name | MUN KYONG HWAN | tr_fcib | tr-fcib-049b0c0b49329dec1a5d061bc80d9726303a339f | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908648-mun-kyong-hwan | ||||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3437-mun-kyong-hwan | ||||
Person:nationality | kp | tr_fcib | tr-fcib-049b0c0b49329dec1a5d061bc80d9726303a339f | ||||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:nationality | kp | ch_seco_sanctions | ch-seco-37735 | ||||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0248 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-22997 | |||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-114872 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-7c6f5b22f782dd02e0915d49a4cdc85d1032ee48 | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908648 | ||||
Person:nationality | kp | za_fic_sanctions | zafic-444-mun-kyong-hwan | ||||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2529 | |||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-9898b4308f592b67a632792b20137226f1147333 | |||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1535 | ||||
Person:notes | Mun Kyong Hwan is an overseas Bank of East Land representative. | ch_seco_sanctions | ch-seco-37735 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e | |||
Person:notes | N° Passeport : 381120660 : venant à expiration le 25/03/2016 | fra | mc_fund_freezes | mc-freezes-9898b4308f592b67a632792b20137226f1147333 | |||
Person:notes | Gender: male | za_fic_sanctions | zafic-444-mun-kyong-hwan | ||||
Person:notes | UNLI-22.12.2017 | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:notes | UNLI-22.12.2017 | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:notes | représentant de la Bank of East Land à l'étranger | fra | fr_tresor_gels_avoir | fr-ga-2529 | |||
Person:notes | UNLI-22.12.2017 | eu_travel_bans | eu-tb-logical-114872 | ||||
Person:notes | Designation: Mun Kyong Hwan is an overseas Bank of East Land representative Gender: male | il_wmd_sanctions | il-wmd-62f60d6e4d22260d001de92344e22197b1560270 | ||||
Person:notes | Mun Kyong Hwan is an overseas Bank of East Land representative. Passport No: 381120660 (Expires 25 March 2016). Gender: male. | au_dfat_sanctions | au-dfat-3437-mun-kyong-hwan | ||||
Person:notes | Gender: male | un_sc_sanctions | unsc-6908648 | ||||
Person:passportNumber | 381120660 | ua_sfms_blacklist | ua-sfms-1535 | ||||
Person:passportNumber | 381120660 | qa_nctc_sanctions | qa-nctc-6908648-mun-kyong-hwan | ||||
Person:passportNumber | 381120660 | za_fic_sanctions | zafic-444-mun-kyong-hwan | ||||
Person:passportNumber | 381120660 | eng | us_ofac_sdn | ofac-22997 | |||
Person:passportNumber | 381120660、旅券失効日：2016年3月25日 | jpn | jp_mof_sanctions | ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e | |||
Person:passportNumber | 381120660 (Expires 25 March 2016) | il_wmd_sanctions | il-wmd-62f60d6e4d22260d001de92344e22197b1560270 | ||||
Person:passportNumber | 381120660 | un_sc_sanctions | unsc-6908648 | ||||
Person:passportNumber | 381120660 | fra | fr_tresor_gels_avoir | fr-ga-2529 | |||
Person:passportNumber | 381120660 | tr_fcib | tr-fcib-049b0c0b49329dec1a5d061bc80d9726303a339f | ||||
Person:passportNumber | 381120660 | ch_seco_sanctions | ch-seco-37735 | ||||
Person:position | overseas Bank of East Land representative | eng | jp_mof_sanctions | ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e | |||