Statements: Se Un Kim

Canonical ID: NK-jZFHHDHprv8UKEbVmhohZ6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHO CHI MINH CITY, VNMengus_sam_exclusionsusgsa-s4mrwvjpl
Person:addressHo Chi Minh Cityengus_ofac_sdnofac-54763
Person:addressEntityaddr-17a1c6a555309bf3d58d6b4f707d477c12dae3dfengus_ofac_sdnofac-54763
Person:aliasSe-u'n Kimengus_ofac_sdnofac-54763
Person:birthDate1978-03-25engus_ofac_sdnofac-54763
Person:birthPlaceNampho, North Koreaengus_ofac_sdnofac-54763
Person:countrykpengus_ofac_sdnofac-54763
Person:countryvnengus_ofac_sdnofac-54763
Person:countryvnengus_sam_exclusionsusgsa-s4mrwvjpl
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjpl
Person:firstNameSE UNengus_sam_exclusionsusgsa-s4mrwvjpl
Person:firstName세운korus_ofac_sdnofac-54763
Person:firstNameSe-u'nengus_ofac_sdnofac-54763
Person:firstNameSe Unengus_ofac_sdnofac-54763
Person:gendermaleengus_ofac_sdnofac-54763
Person:id0a0f9a48017eb3e383ff8744f2b9be943196c540us_trade_cslofac-54763
Person:ida7fc62abb26f9133e5f15ec726ee5d27335724d2engus_sam_exclusionsusgsa-s4mrwvjpl
Person:id7ac2721a3e36c5ad01d826b964f8cafda72b463aengus_ofac_sdnofac-54763
Person:lastName김korus_ofac_sdnofac-54763
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mrwvjpl
Person:lastNameKimengus_ofac_sdnofac-54763
Person:name세운 김korus_ofac_sdnofac-54763
Person:nameSe Un Kimengus_ofac_sdnofac-54763
Person:nameSE UN KIMengus_sam_exclusionsusgsa-s4mrwvjpl
Person:nameKIM, Se Unus_trade_cslofac-54763
Person:nationalitykpengus_ofac_sdnofac-54763
Person:passportNumber390120007engus_ofac_sdnofac-54763
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-54763
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54763engus_ofac_sdnofac-54763
Person:topicssanctionengus_ofac_sdnofac-54763
Person:topicssanctionus_trade_cslofac-54763
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjpl
Person:uniqueEntityIdGQXZC6DREZG3engus_sam_exclusionsusgsa-s4mrwvjpl
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