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Canonical ID: NK-iBzFDqixW4UmRmH3jhAHHQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kim Chung Chong | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:alias | Kim Chung Chong | un_sc_sanctions | unsc-6908498 | ||||
Person:alias | Kim Chung Chong | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:alias | Kim Chung Chong | kp_rusi_reports | kprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e | ||||
LegalEntity:alias | Kim Chung Chong | tw_shtc | tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420 | ||||
Person:alias | Kim Chung Chong | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:alias | Kim Chung Chong | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:alias | キム・チュンチョン | jpn | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:alias | Kim Chung Chong | il_wmd_sanctions | il-wmd-3d9516e8a2fc9415e29bb16a4c55758815aaff67 | ||||
Person:alias | Kim Chung Chong | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:alias | Kim Chung Chong | ch_seco_sanctions | ch-seco-33829 | ||||
Person:alias | Kim Chung Chong | fra | mc_fund_freezes | mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c | |||
Person:alias | Chung Chong Kim | eng | us_ofac_sdn | ofac-18558 | |||
Person:alias | Kim Chung Chong | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:alias | Kim Chung Chong | au_dfat_sanctions | au-dfat-3155-kim-jung-jong | ||||
Person:alias | 김중정 | kp_rusi_reports | kprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e | ||||
Person:alias | Kim Chung Chong | jpn | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:birthDate | 1966-11-07 | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:birthDate | 1966-11-07 | jpn | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:birthDate | 1966 | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:birthDate | 1966-11-07 | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:birthDate | 1966-11-07 | eng | us_ofac_sdn | ofac-18558 | |||
Person:birthDate | 1966-11-07 | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:birthDate | 1966-11-07 | un_sc_sanctions | unsc-6908498 | ||||
Person:birthDate | 1966-11-07 | au_dfat_sanctions | au-dfat-3155-kim-jung-jong | ||||
Person:birthDate | 1966-11-07 | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:birthDate | 1966-11-07 | md_terror_sanctions | md-terr-0a50adab3111484b7ba492875333c6dae7f5f85d | ||||
Person:birthDate | 1966-11-07 | il_wmd_sanctions | il-wmd-3d9516e8a2fc9415e29bb16a4c55758815aaff67 | ||||
Person:birthDate | 1966-11-07 | kp_rusi_reports | kprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e | ||||
Person:birthDate | 1966-11-07 | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:birthDate | 1966 | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:birthDate | 1966-11-07 | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:birthDate | 1966-11-07 | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:birthDate | 1966-11-07 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:birthDate | 1966-11-07 | ch_seco_sanctions | ch-seco-33829 | ||||
Person:birthDate | 1966 | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:birthDate | 1966-11-07 | fra | mc_fund_freezes | mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c | |||
Person:birthDate | 1966-11-07 | tr_fcib | tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 | ||||
Person:birthDate | 1966-11-07 | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:country | kp | il_wmd_sanctions | il-wmd-3d9516e8a2fc9415e29bb16a4c55758815aaff67 | ||||
Person:country | vn | eng | us_ofac_sdn | ofac-18558 | |||
Person:country | kp | eng | us_ofac_sdn | ofac-18558 | |||
Person:country | vn | eng | us_sam_exclusions | usgsa-s4mr4z4zl | |||
Person:createdAt | 2016-02-02 | eng | us_sam_exclusions | usgsa-s4mr4z4zl | |||
Person:createdAt | 2016-02-02 | eng | us_sam_exclusions | usgsa-s4mr4z53k | |||
Person:createdAt | 2016-03-02 | un_sc_sanctions | unsc-6908498 | ||||
Person:createdAt | 2016-03-02 | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:createdAt | 2016-03-04 | ch_seco_sanctions | ch-seco-33829 | ||||
Person:createdAt | 2017-01-06 | au_dfat_sanctions | au-dfat-3155-kim-jung-jong | ||||
Person:createdAt | 2017-06-02 | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:createdAt | 2016-03-05 | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:description | Tanchon Commercial Bank (KPe.003) Representative and staff member at the Embassy of the DPRK in Vietnam. Travelled to remote civil-military airfields with nearby military bases in Mozambique between 2012 and 2017 according to a December 2017 letter from Mozambique. | kp_rusi_reports | kprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e | ||||
Person:firstName | Jung Jong | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:firstName | JUNG JONG | eng | us_sam_exclusions | usgsa-s4mr4z4zl | |||
Person:firstName | Chung Chong | eng | us_ofac_sdn | ofac-18558 | |||
Person:firstName | Chung Chong | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:firstName | Chung Chong | eng | be_fod_sanctions | eu-fsf-eu-4145-86 | |||
Person:firstName | CHUNG CHONG | eng | us_sam_exclusions | usgsa-s4mr4z53k | |||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:firstName | Kim | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:firstName | Jung Jong | eng | be_fod_sanctions | eu-fsf-eu-4145-86 | |||
Person:firstName | Chung Chong | eng | eu_fsf | eu-fsf-eu-4145-86 | |||
Person:firstName | كيم | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:firstName | KIM | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:firstName | KIM | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:firstName | Jung Jong | eng | us_ofac_sdn | ofac-18558 | |||
Person:firstName | KIM | un_sc_sanctions | unsc-6908498 | ||||
Person:firstName | Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:firstName | KIM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:firstName | Jung Jong | eng | eu_fsf | eu-fsf-eu-4145-86 | |||
LegalEntity:id | 4dd877a5d60ce6ebcf612aeb25402639d019e21f | tw_shtc | tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420 | ||||
Person:id | 4e72859298f611f922aa73a5bbe4b99267790615 | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:id | fb40aa4c3c928e8a3e728430d5d01669fbb109f7 | eng | us_sam_exclusions | usgsa-s4mr4z53k | |||
Person:id | 01d62e6192125eff79598a3a68446b24948781a5 | jpn | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:id | a8b01fe1872c1504ab30897078d2fa8959dc7707 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:id | 58a3205d926ca1cd26795c91174850bb21c9a40f | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:id | 0bbb760c2b6fcbb02bcd419e900dac153adcdc97 | ch_seco_sanctions | ch-seco-33829 | ||||
Person:id | 6c2883574125255725f56dff926865040731ab33 | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:id | 38b43a182cf5b3744c7e9567806a2ae249324bc9 | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:id | 3afffc4b33166406a6cbce1f8a2ed9f237985377 | us_trade_csl | ofac-18558 | ||||
Person:id | 3dd58b5fe897ec82ac107a492b46f8b03d91354e | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:id | 8e36b2d7a3a0922904da5a89ef4d63a32450c496 | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:id | 79d19c892284b991744dd188d457887092a00cab | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:id | 1fef7970f96c5fd6dc34fc116be03dc1a3d9aecf | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:id | 67e2ecd5ee440e2ed0f6964352382d841d98f2a4 | kp_rusi_reports | kprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e | ||||
Person:id | 3bb0536c1baae23b25b764a59acea61ff0f66be2 | tr_fcib | tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 | ||||
Person:id | dd5f72317fe73f5d38694af123b48c40067ff9d9 | eng | us_sam_exclusions | usgsa-s4mr4z4zl | |||
Person:id | 93806ed288ae37a14b27e3c35df8800493a5aa66 | il_wmd_sanctions | il-wmd-3d9516e8a2fc9415e29bb16a4c55758815aaff67 | ||||
Person:id | e828bd2094cdf056d115ea149f5aa8db96172e90 | fra | mc_fund_freezes | mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c | |||
Person:id | 06ce8fdbe77c21ce54d42883a6e10d5f921cbafa | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:id | b36657ead8214efceefb4776633e816d02a47d3f | au_dfat_sanctions | au-dfat-3155-kim-jung-jong | ||||
Person:id | cefe24c7340c7d83aeb980796d3ad1ae5bdf1f26 | un_sc_sanctions | unsc-6908498 | ||||
Person:id | 3ad810ddf1a7d4419ed129491f85b1ad8d50284b | eng | us_ofac_sdn | ofac-18558 | |||
Person:id | 71357e6fee54db8f5131a01abf2a5248ab74dab6 | md_terror_sanctions | md-terr-0a50adab3111484b7ba492875333c6dae7f5f85d | ||||
LegalEntity:idNumber | 199421147 | tw_shtc | tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420 | ||||
LegalEntity:idNumber | 381110042 (Expired 25 Jan. 2016) | tw_shtc | tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420 | ||||
LegalEntity:idNumber | 563210184 (Expires 18 Jun. 2018) | tw_shtc | tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420 | ||||
Person:idNumber | 199421147 | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:idNumber | 381110042 | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||