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Canonical ID: NK-gWcQwStf6FzBfXUBxbWNSr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 北朝鮮；中華人民共和国珠海市 | jpn | jp_mof_sanctions | ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 | |||
LegalEntity:address | Zhuhai China | tw_shtc | tw-shtc-f2cb993dfadc4d56fe9908e18e07e74aa6373d8b | ||||
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-f2cb993dfadc4d56fe9908e18e07e74aa6373d8b | ||||
Person:address | Zhuhai | eng | us_ofac_sdn | ofac-22992 | |||
Person:addressEntity | addr-a34a987da8660437d9f9f4b6fae3f03344c0909c | jpn | jp_mof_sanctions | ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 | |||
Person:addressEntity | addr-228c426b1736f8726676f236b50ba07f50415eb4 | eng | us_ofac_sdn | ofac-22992 | |||
Person:alias | キム・チョンマン | jpn | jp_mof_sanctions | ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 | |||
Person:alias | Kim Cho'ng-man | jpn | jp_mof_sanctions | ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 | |||
Person:alias | 김정만 | kp_rusi_reports | kprusi-a6e6740a057618cb25602f5bb3263ef526524ca6 | ||||
Person:alias | Kim Cho'ng Man | kp_rusi_reports | kprusi-a6e6740a057618cb25602f5bb3263ef526524ca6 | ||||
Person:alias | Cho'ng-man Kim | eng | us_ofac_sdn | ofac-22992 | |||
LegalEntity:alias | KIM, Cho'ng-man | tw_shtc | tw-shtc-f2cb993dfadc4d56fe9908e18e07e74aa6373d8b | ||||
Person:birthDate | 1956-07-16 | kp_rusi_reports | kprusi-a6e6740a057618cb25602f5bb3263ef526524ca6 | ||||
Person:birthDate | 1956-07-16 | eng | us_ofac_sdn | ofac-22992 | |||
Person:birthDate | 1956-07-16 | jpn | jp_mof_sanctions | ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-f2cb993dfadc4d56fe9908e18e07e74aa6373d8b | ||||
Person:country | cn | kp_rusi_reports | kprusi-a6e6740a057618cb25602f5bb3263ef526524ca6 | ||||
Person:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hn3q | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-f2cb993dfadc4d56fe9908e18e07e74aa6373d8b | ||||
Person:country | kp | eng | us_ofac_sdn | ofac-22992 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22992 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3q | |||
Person:description | Representative of the Korea Unification Development Bank (KPe.033). In 2015, he was an Office 39 (KPe.030) official posted to Hong Kong. | kp_rusi_reports | kprusi-a6e6740a057618cb25602f5bb3263ef526524ca6 | ||||
Person:firstName | Jong Man | eng | us_ofac_sdn | ofac-22992 | |||
Person:firstName | JONG MAN | eng | us_sam_exclusions | usgsa-s4mr6hn3q | |||
Person:firstName | Cho'ng-man | eng | us_ofac_sdn | ofac-22992 | |||
Person:gender | male | kp_rusi_reports | kprusi-a6e6740a057618cb25602f5bb3263ef526524ca6 | ||||
Person:id | 63352738c0b95eb774c1b5ffee42be370ceb60f2 | kp_rusi_reports | kprusi-a6e6740a057618cb25602f5bb3263ef526524ca6 | ||||
Person:id | 0b42cfbb4f789681524343690126b3d9ef6d4fff | jpn | jp_mof_sanctions | ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 | |||
Person:id | ef4af9224f5e97170bfe9a95a11adbbe188be5ed | eng | us_ofac_sdn | ofac-22992 | |||
Person:id | bb4bf533c4ccb35f9990bc4fdf0e80b99a18103b | us_trade_csl | ofac-22992 | ||||
LegalEntity:id | c9f2384e040b362fd282c93698831554567d19de | tw_shtc | tw-shtc-f2cb993dfadc4d56fe9908e18e07e74aa6373d8b | ||||
Person:id | 7a388d503f6a8850378e522a007ab63e8f56e9db | eng | us_sam_exclusions | usgsa-s4mr6hn3q | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-22992 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hn3q | |||
LegalEntity:name | KIM, Jong Man | tw_shtc | tw-shtc-f2cb993dfadc4d56fe9908e18e07e74aa6373d8b | ||||
LegalEntity:name | KIM, Cho'ng-man | tw_shtc | tw-shtc-f2cb993dfadc4d56fe9908e18e07e74aa6373d8b | ||||
Person:name | キム・ジョンマン | jpn | jp_mof_sanctions | ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 | |||
Person:name | JONG MAN KIM | eng | us_sam_exclusions | usgsa-s4mr6hn3q | |||
Person:name | Jong Man Kim | eng | us_ofac_sdn | ofac-22992 | |||
Person:name | Kim Jong Man | eng | jp_mof_sanctions | ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 | |||
Person:name | Kim Jong Man | kp_rusi_reports | kprusi-a6e6740a057618cb25602f5bb3263ef526524ca6 | ||||
Person:name | KIM, Jong Man | us_trade_csl | ofac-22992 | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-22992 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-a6e6740a057618cb25602f5bb3263ef526524ca6 | ||||
Person:passportNumber | 918320780 | eng | us_ofac_sdn | ofac-22992 | |||
Person:passportNumber | 918320780 | jpn | jp_mof_sanctions | ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 | |||
Person:position | Korea United Development Bank representative | eng | us_ofac_sdn | ofac-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 | eng | jp_mof_sanctions | ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22992 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22992 | eng | us_ofac_sdn | ofac-22992 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn3q | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10 | |||
Person:topics | sanction | us_trade_csl | ofac-22992 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f2cb993dfadc4d56fe9908e18e07e74aa6373d8b | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22992 | |||