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Canonical ID: NK-jnH2jmp7pWKtBduYvEZhBY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dandong, China | kp_rusi_reports | kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f | ||||
Person:address | Dandong | eng | us_ofac_sdn | ofac-56043 | |||
Person:addressEntity | addr-77f7732efda61fcdb71bc0c7bb9f5f8c02509998 | eng | us_ofac_sdn | ofac-56043 | |||
Person:alias | Hong Kil Han | eng | us_ofac_sdn | ofac-56043 | |||
Person:birthDate | 1974-01-20 | eng | us_ofac_sdn | ofac-56043 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-56043 | |||
Person:country | cn | kp_rusi_reports | kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f | ||||
Person:country | kp | eng | us_ofac_sdn | ofac-56043 | |||
Person:description | DPRK Korea Mandal Credit Bank Representative and associate of the Koryo Commercial Bank. | kp_rusi_reports | kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f | ||||
Person:firstName | Hong | eng | us_ofac_sdn | ofac-56043 | |||
Person:firstName | 홍 | kor | us_ofac_sdn | ofac-56043 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56043 | |||
Person:id | 532bab21e25338cb52d55fd8d1538faad32191bf | us_trade_csl | ofac-56043 | ||||
Person:id | c61495efc6d930e7563254d49f4d13e558193265 | eng | us_ofac_sdn | ofac-56043 | |||
Person:id | 767a23797bc39296230941587e2655200e30f9aa | kp_rusi_reports | kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f | ||||
Person:lastName | 한 | kor | us_ofac_sdn | ofac-56043 | |||
Person:lastName | Han | eng | us_ofac_sdn | ofac-56043 | |||
Person:middleName | Kil | eng | us_ofac_sdn | ofac-56043 | |||
Person:middleName | Gil | eng | us_ofac_sdn | ofac-56043 | |||
Person:middleName | 길 | kor | us_ofac_sdn | ofac-56043 | |||
Person:name | Hong Gil Han | eng | us_ofac_sdn | ofac-56043 | |||
Person:name | 홍 길 한 | kor | us_ofac_sdn | ofac-56043 | |||
Person:name | HAN, Hong Gil | us_trade_csl | ofac-56043 | ||||
Person:name | Han Hong Gil | kp_rusi_reports | kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-56043 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f | ||||
Person:passportNumber | 381410151 | eng | us_ofac_sdn | ofac-56043 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-56043 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56043 | eng | us_ofac_sdn | ofac-56043 | |||
Person:topics | sanction | us_trade_csl | ofac-56043 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56043 | |||