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Canonical ID: NK-iBzFDqixW4UmRmH3jhAHHQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:idNumber | 381110042 | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:idNumber | 563210184 | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:idNumber | 199421147 | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:idNumber | 381110042 | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:lastName | Kim | eng | be_fod_sanctions | eu-fsf-eu-4145-86 | |||
Person:lastName | JUNG JONG | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:lastName | Kim | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:lastName | JUNG JONG | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr4z4zl | |||
Person:lastName | JUNG JONG | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:lastName | Kim | eng | eu_fsf | eu-fsf-eu-4145-86 | |||
Person:lastName | يونغ جونغ | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:lastName | JUNG JONG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:lastName | Chung Chong | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-18558 | |||
Person:lastName | JUNG JONG | un_sc_sanctions | unsc-6908498 | ||||
Person:lastName | Chung Chong | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr4z53k | |||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-33829 | ||||
Person:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:modifiedAt | 2017-06-01 | un_sc_sanctions | unsc-6908498 | ||||
Person:modifiedAt | 2021-01-19 | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:name | Jung Jong Kim | eng | be_fod_sanctions | eu-fsf-eu-4145-86 | |||
Person:name | キム・ジュンジョン | jpn | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:name | JUNG JONG KIM | eng | us_sam_exclusions | usgsa-s4mr4z4zl | |||
Person:name | KIM JUNG JONG | il_wmd_sanctions | il-wmd-3d9516e8a2fc9415e29bb16a4c55758815aaff67 | ||||
Person:name | KIM JUNG JONG | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
LegalEntity:name | KIM JUNG JONG | tw_shtc | tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420 | ||||
Person:name | KIM, Jung Jong | us_trade_csl | ofac-18558 | ||||
Person:name | Chung Chong Kim | eng | eu_fsf | eu-fsf-eu-4145-86 | |||
Person:name | Jung Jong Kim | eng | eu_fsf | eu-fsf-eu-4145-86 | |||
Person:name | كيم يونغ جونغ | ara | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | |||
Person:name | KIM JUNG JONG | eng | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | |||
Person:name | KIM JUNG JONG | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:name | KIM JUNG JONG | tr_fcib | tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 | ||||
Person:name | KIM JUNG JONG | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:name | Kim Jung Jong | au_dfat_sanctions | au-dfat-3155-kim-jung-jong | ||||
Person:name | KIM JUNG JONG | fra | mc_fund_freezes | mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c | |||
Person:name | Kim Jung Jong | ch_seco_sanctions | ch-seco-33829 | ||||
Person:name | KIM JUNG JONG | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:name | Jung Jong Kim | eng | us_ofac_sdn | ofac-18558 | |||
Person:name | KIM JUNG JONG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:name | KIM JUNG JONG | un_sc_sanctions | unsc-6908498 | ||||
Person:name | Kim Jung Jong | kp_rusi_reports | kprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e | ||||
Person:name | KIM JUNG JONG | eng | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:name | Chung Chong Kim | eng | be_fod_sanctions | eu-fsf-eu-4145-86 | |||
Person:name | Chung Chong Kim | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:name | Jung Jong Kim | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:name | KIM JUNG JONG | md_terror_sanctions | md-terr-0a50adab3111484b7ba492875333c6dae7f5f85d | ||||
Person:name | CHUNG CHONG KIM | eng | us_sam_exclusions | usgsa-s4mr4z53k | |||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:nationality | kp | tr_fcib | tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-33829 | ||||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3155-kim-jung-jong | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c | |||
Person:nationality | kp | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908498 | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
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 | 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. | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | un_sc_sanctions | unsc-6908498 | ||||
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 | (also JUNG JONG KIM) | eng | us_sam_exclusions | usgsa-s4mr4z53k | |||
Person:notes | Date of designation: 2.3.2016. | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:notes | Designation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam. | il_wmd_sanctions | il-wmd-3d9516e8a2fc9415e29bb16a4c55758815aaff67 | ||||
Person:notes | (also CHUNG CHONG KIM) | eng | us_sam_exclusions | usgsa-s4mr4z4zl | |||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | ch_seco_sanctions | ch-seco-33829 | ||||
Person:notes | Tanchon Commercial Bank Representative. | ch_seco_sanctions | ch-seco-33829 | ||||
Person:passportNumber | 199421147 | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:passportNumber | 381110042 | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:passportNumber | 199421147 | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:passportNumber | 563210184 (Expires 18 Jun. 2018) | il_wmd_sanctions | il-wmd-3d9516e8a2fc9415e29bb16a4c55758815aaff67 | ||||
Person:passportNumber | 199421147、旅券失効日：2014年12月29日 | jpn | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:passportNumber | 381110042. | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:passportNumber | 563210184 | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:passportNumber | 563210184 | ch_seco_sanctions | ch-seco-33829 | ||||
Person:passportNumber | 199421147 | ch_seco_sanctions | ch-seco-33829 | ||||
Person:passportNumber | 563210184、旅券失効日：2018年6月18日 | jpn | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:passportNumber | 381110042 | tr_fcib | tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 | ||||
Person:passportNumber | 381110042 (Expired 25 Jan. 2016) | il_wmd_sanctions | il-wmd-3d9516e8a2fc9415e29bb16a4c55758815aaff67 | ||||
Person:passportNumber | 199421147 (Expired 29 Dec. 2014) | il_wmd_sanctions | il-wmd-3d9516e8a2fc9415e29bb16a4c55758815aaff67 | ||||
Person:passportNumber | 381110042 (Expired 25 Jan. 2016) | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:passportNumber | 563210184 (Expires 18 Jun. 2018) | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:passportNumber | 199421147. | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:passportNumber | 563210184 | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:passportNumber | 199421147 | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:passportNumber | 563210184 | tr_fcib | tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 | ||||