Statements: Kim Jong Man

Canonical ID: NK-gWcQwStf6FzBfXUBxbWNSr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address北朝鮮;中華人民共和国珠海市jpnjp_mof_sanctionsja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10
Person:addressZhuhaiengus_ofac_sdnofac-22992
Person:addressEntityaddr-a34a987da8660437d9f9f4b6fae3f03344c0909cjpnjp_mof_sanctionsja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10
Person:addressEntityaddr-228c426b1736f8726676f236b50ba07f50415eb4engus_ofac_sdnofac-22992
Person:aliasCho'ng-man Kimengus_ofac_sdnofac-22992
Person:aliasKim Cho'ng-manjpnjp_mof_sanctionsja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10
Person:aliasキム・チョンマンjpnjp_mof_sanctionsja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10
Person:alias김정만kp_rusi_reportskprusi-a6e6740a057618cb25602f5bb3263ef526524ca6
Person:aliasKim Cho'ng Mankp_rusi_reportskprusi-a6e6740a057618cb25602f5bb3263ef526524ca6
Person:birthDate1956-07-16engus_ofac_sdnofac-22992
Person:birthDate1956-07-16kp_rusi_reportskprusi-a6e6740a057618cb25602f5bb3263ef526524ca6
Person:birthDate1956-07-16jpnjp_mof_sanctionsja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10
Person:countrycnengus_ofac_sdnofac-22992
Person:countrycnkp_rusi_reportskprusi-a6e6740a057618cb25602f5bb3263ef526524ca6
Person:countrykpengus_sam_exclusionsusgsa-s4mr6hn3q
Person:countrykpjpnjp_mof_sanctionsja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10
Person:countrykpengus_ofac_sdnofac-22992
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn3q
Person:descriptionRepresentative of the Korea Unification Development Bank (KPe.033). In 2015, he was an Office 39 (KPe.030) official posted to Hong Kong.kp_rusi_reportskprusi-a6e6740a057618cb25602f5bb3263ef526524ca6
Person:firstNameCho'ng-manengus_ofac_sdnofac-22992
Person:firstNameJong Manengus_ofac_sdnofac-22992
Person:firstNameJONG MANengus_sam_exclusionsusgsa-s4mr6hn3q
Person:gendermalekp_rusi_reportskprusi-a6e6740a057618cb25602f5bb3263ef526524ca6
Person:idbb4bf533c4ccb35f9990bc4fdf0e80b99a18103bus_trade_cslofac-22992
Person:id7a388d503f6a8850378e522a007ab63e8f56e9dbengus_sam_exclusionsusgsa-s4mr6hn3q
Person:idab66a59f3052288cfec708ee709701c51866c6aaengus_ofac_sdnofac-22992
Person:id63352738c0b95eb774c1b5ffee42be370ceb60f2kp_rusi_reportskprusi-a6e6740a057618cb25602f5bb3263ef526524ca6
Person:id0b42cfbb4f789681524343690126b3d9ef6d4fffjpnjp_mof_sanctionsja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10
Person:lastNameKimengus_ofac_sdnofac-22992
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr6hn3q
Person:nameキム・ジョンマンjpnjp_mof_sanctionsja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10
Person:nameJONG MAN KIMengus_sam_exclusionsusgsa-s4mr6hn3q
Person:nameKIM, Jong Manus_trade_cslofac-22992
Person:nameJong Man Kimengus_ofac_sdnofac-22992
Person:nameKim Jong Mankp_rusi_reportskprusi-a6e6740a057618cb25602f5bb3263ef526524ca6
Person:nameKim Jong Manengjp_mof_sanctionsja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10
Person:nationalitykpengus_ofac_sdnofac-22992
Person:nationalitykpkp_rusi_reportskprusi-a6e6740a057618cb25602f5bb3263ef526524ca6
Person:passportNumber918320780jpnjp_mof_sanctionsja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10
Person:passportNumber918320780engus_ofac_sdnofac-22992
Person:positionコリア・ユナイテッド・デベロップメント・バンクの珠海における代表者engjp_mof_sanctionsja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10
Person:positionKorea United Development Bank representativeengus_ofac_sdnofac-22992
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22992engus_ofac_sdnofac-22992
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn3q
Person:topicssanctionengus_ofac_sdnofac-22992
Person:topicssanctionus_trade_cslofac-22992
Person:topicssanctionjpnjp_mof_sanctionsja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10
  • Previous
  • 1 - 47 of 47
  • Next