Statements: Se Un Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHO CHI MINH CITYengus_sam_exclusionsusgsa-s4mrwvjpl
Person:addressHo Chi Minh Cityengus_ofac_sdnofac-54763
Person:addressEntityaddr-17a1c6a555309bf3d58d6b4f707d477c12dae3dfus_ofac_sdnofac-54763
Person:aliasSe-u'n Kimengus_ofac_sdnofac-54763
Person:birthDate1978-03-25us_ofac_sdnofac-54763
Person:birthPlaceNampho, North Koreaengus_ofac_sdnofac-54763
Person:countryvnus_ofac_sdnofac-54763
Person:countrykpus_ofac_sdnofac-54763
Person:countryvnus_sam_exclusionsusgsa-s4mrwvjpl
Person:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjpl
Person:firstName세운korus_ofac_sdnofac-54763
Person:firstNameSE UNengus_sam_exclusionsusgsa-s4mrwvjpl
Person:firstNameSe-u'nengus_ofac_sdnofac-54763
Person:firstNameSe Unengus_ofac_sdnofac-54763
Person:gendermaleus_ofac_sdnofac-54763
Person:idf7faf3ff1d8ed9cd7fb10d77c4a35463524c23adus_sam_exclusionsusgsa-s4mrwvjpl
Person:id0a0f9a48017eb3e383ff8744f2b9be943196c540us_trade_cslofac-54763
Person:idcdd8126311bc7bb681202ebca67c3892fed9058bus_ofac_sdnofac-54763
Person:lastNamekorus_ofac_sdnofac-54763
Person:lastNameKimengus_ofac_sdnofac-54763
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mrwvjpl
Person:nameSE UN KIMengus_sam_exclusionsusgsa-s4mrwvjpl
Person:nameSe Un Kimengus_ofac_sdnofac-54763
Person:name세운 김korus_ofac_sdnofac-54763
Person:nameKIM, Se Unus_trade_cslofac-54763
Person:nationalitykpus_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=54763us_ofac_sdnofac-54763
Person:topicssanctionus_trade_cslofac-54763
Person:topicssanctionus_ofac_sdnofac-54763
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjpl
Person:uniqueEntityIdGQXZC6DREZG3engus_sam_exclusionsusgsa-s4mrwvjpl
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