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Canonical ID: NK-iBzFDqixW4UmRmH3jhAHHQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Designation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam. | il_wmd_sanctions | il-wmd-afcb8b7b6ede9dfc18150e8b9302c87ce407c10b | ||||
Person:notes | Tanchon Commercial Bank Representative. | ch_seco_sanctions | ch-seco-33829 | ||||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | ch_seco_sanctions | ch-seco-33829 | ||||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:notes | N° Passeport : 199421147 : expire le 29/12/2014, 381110042 : expire le 25/01/2016, 563210184 : expire le 18/06/2018 | fra | mc_fund_freezes | mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c | |||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:notes | Date of designation: 2.3.2016. | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:notes | Date of designation: 2.3.2016. | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:notes | (Date of UN designation: 2016-03-02) (Date of designation: 2.3.2016.) | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||
Person:notes | 199421147 (passport-National passport) (valid to 2014-12-29) | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||
Person:notes | 381110042 (passport-National passport) (valid to 2016-01-25) | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||
Person:notes | 563210184 (passport-National passport) (valid to 2018-06-18) | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||
Person:notes | il a été le représentant de la Tanchon Commercial Bank au Viêt Nam | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | un_sc_sanctions | unsc-6908498 | ||||
Person:notes | KPi.021. Tanchon Commercial Bank Representative. Passport no.: a) 199421147 (Expired 29 Dec. 2014) b) 381110042 (Expired 25 Jan. 2016) c) 563210184 (Expires 18 Jun. 2018). Served as the Tanchon Commercial Bank representative in Vietnam. | au_dfat_sanctions | au-dfat-3155-kim-jung-jong | ||||
Person:notes | Tanchon Commercial Bank Representative. Passport no.: a) 199421147 (Expired 29 Dec. 2014) b) 381110042 (Expired 25 Jan. 2016) c) 563210184 (Expires 18 Jun. 2018). Served as the Tanchon Commercial Bank representative in Vietnam. | au_dfat_sanctions | au-dfat-3155-kim-jung-jong | ||||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:notes | Date of designation: 2.3.2016. | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:notes | (also JUNG JONG KIM) | eng | us_sam_exclusions | usgsa-s4mr4z53k | |||
Person:notes | (also CHUNG CHONG KIM) | eng | us_sam_exclusions | usgsa-s4mr4z4zl | |||