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Canonical ID: NK-iBzFDqixW4UmRmH3jhAHHQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Chung Chong Kim | eng | us_ofac_sdn | ofac-18558 | |||
Person:birthDate | 1966-11-07 | eng | us_ofac_sdn | ofac-18558 | |||
Person:country | vn | eng | us_ofac_sdn | ofac-18558 | |||
Person:country | kp | eng | us_ofac_sdn | ofac-18558 | |||
Person:firstName | Chung Chong | eng | us_ofac_sdn | ofac-18558 | |||
Person:firstName | Jung Jong | eng | us_ofac_sdn | ofac-18558 | |||
Person:id | 3ad810ddf1a7d4419ed129491f85b1ad8d50284b | eng | us_ofac_sdn | ofac-18558 | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-18558 | |||
Person:name | Jung Jong Kim | eng | us_ofac_sdn | ofac-18558 | |||
Person:passportNumber | 563210184 | eng | us_ofac_sdn | ofac-18558 | |||
Person:passportNumber | 381110042 | eng | us_ofac_sdn | ofac-18558 | |||
Person:passportNumber | 199421147 | eng | us_ofac_sdn | ofac-18558 | |||
Person:position | Tanchon Commercial Bank Representative in Vietnam | eng | us_ofac_sdn | ofac-18558 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-18558 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18558 | eng | us_ofac_sdn | ofac-18558 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18558 | |||