Statements: Kyong Hwan MUN

Canonical ID: NK-gGqGDfS8qkaPoiwy38Km6E · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesreprésentant de la Bank of East Land à l'étrangerfrafr_tresor_gels_avoirfr-ga-2529
Person:notesKPi.071 Mun Kyong Hwan is an overseas Bank of East Land representative. Passport No: 381120660 (Expires 25 March 2016). Gender: male.au_dfat_sanctionsau-dfat-3437-mun-kyong-hwan
Person:notesUNLI-22.12.2017eu_travel_banseu-tb-logical-114872
Person:notesGender: maleun_sc_sanctionsunsc-6908648
Person:passportNumber381120660 (Expires 25 March 2016)il_wmd_sanctionsil-wmd-6c6f392576e0830ed6459bd48cfe658cb3682bc4
Person:passportNumber381120660frafr_tresor_gels_avoirfr-ga-2529
Person:passportNumber381120660qa_nctc_sanctionsqa-nctc-6908648-mun-kyong-hwan
Person:passportNumber381120660engus_ofac_sdnofac-22997
Person:passportNumber381120660ua_sfms_blacklistua-sfms-1535
Person:passportNumber381120660tr_fcibtr-fcib-049b0c0b49329dec1a5d061bc80d9726303a339f
Person:passportNumber381120660ch_seco_sanctionsch-seco-37735
Person:passportNumber381120660、旅券失効日：2016年3月25日jpnjp_mof_sanctionsja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e
Person:passportNumber381120660un_sc_sanctionsunsc-6908648
Person:passportNumber381120660za_fic_sanctionszafic-444-mun-kyong-hwan
Person:positionMun Kyong Hwan is an overseas Bank of East Land representativeza_fic_sanctionszafic-444-mun-kyong-hwan
Person:positionOverseas Bank of East Land representativeenggb_fcdo_sanctionsgb-fcdo-dpr0248
Person:positionバンク・オブ・イースト・ランドの海外における代表者engjp_mof_sanctionsja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e
Person:positionMun Kyong Hwan is an overseas Bank of East Land representativeun_sc_sanctionsunsc-6908648
Person:positionOverseas Bank of East Land representativeenggb_hmt_sanctionsgb-hmt-13566
Person:positionBank of East Land representativeengus_ofac_sdnofac-22997
Person:positionoverseas Bank of East Land representativeengjp_mof_sanctionsja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e
Person:positionOverseas Bank of East Land representative.be_fod_sanctionsbe-fod-8bf63a12c7fdafb90bba7080d37f86519ba9cfa7
Person:positionOverseas Bank of East Land representative.eu_travel_banseu-tb-logical-114872
Person:positionOverseas Bank of East Land representative.be_fod_sanctionseu-fsf-eu-4269-55
Person:positionOverseas Bank of East Land representative.eu_fsfeu-fsf-eu-4269-55
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2529
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37735
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13566
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4269-55
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3437-mun-kyong-hwan
Person:programIdUS-NKengus_ofac_sdnofac-22997
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4269-55
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0248
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908648
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=ENbe_fod_sanctionsbe-fod-8bf63a12c7fdafb90bba7080d37f86519ba9cfa7
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22997us_ofac_sdnofac-22997
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2529fr_tresor_gels_avoirfr-ga-2529
LegalEntity:topicsexport.controltw_shtctw-shtc-4761388769d8beaaa185f570f6dd6cff8243f566
Person:topicssanctioneu_fsfeu-fsf-eu-4269-55
Person:topicssanctionua_sfms_blacklistua-sfms-1535
Person:topicssanctionbe_fod_sanctionsbe-fod-8bf63a12c7fdafb90bba7080d37f86519ba9cfa7
Person:topicssanctionza_fic_sanctionszafic-444-mun-kyong-hwan
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908648-mun-kyong-hwan
Person:topicssanctionch_seco_sanctionsch-seco-37735
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn3w
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2529
Person:topicssanctionun_sc_sanctionsunsc-6908648
Person:topicssanction.countertr_fcibtr-fcib-049b0c0b49329dec1a5d061bc80d9726303a339f
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0248
LegalEntity:topicsexport.controltw_shtctw-shtc-1caf942cf93eb555c7b6c283877f9da3d2e3d9a0
Person:topicssanctionmc_fund_freezesmc-freezes-9898b4308f592b67a632792b20137226f1147333
Person:topicssanctionjp_mof_sanctionsja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e
Person:topicssanctionus_ofac_sdnofac-22997
Person:topicssanctionmd_terror_sanctionsmd-terr-f572dcd1dbd018a8d37751ee3646d9eee1ebbae5
Person:topicssanctionil_wmd_sanctionsil-wmd-6c6f392576e0830ed6459bd48cfe658cb3682bc4
Person:topicssanctioneu_travel_banseu-tb-logical-114872
Person:topicssanctionus_trade_cslofac-22997
Person:topicssanctionau_dfat_sanctionsau-dfat-3437-mun-kyong-hwan
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4269-55
Person:weakAliasMun Kyo'ng-hwanenggb_fcdo_sanctionsgb-fcdo-dpr0248
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