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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-2a9cccfe71670b36dd1a2480f2cbd1e1e8180a10 | ||||
Person:alias | 전일호 | kor | be_fod_sanctions | eu-fsf-eu-8113-62 | |||
Person:alias | Il-ho JON | swe | be_fod_sanctions | eu-fsf-eu-8113-62 | |||
Person:alias | Chon Il Ho | jpn | jp_mof_sanctions | ja-mof-af44adacb518c190b8f42823d3bf9fe305b55d86 | |||
LegalEntity:alias | CHON, Il Ho | tw_shtc | tw-shtc-2a9cccfe71670b36dd1a2480f2cbd1e1e8180a10 | ||||
Person:alias | Il-ho JON | swe | eu_fsf | eu-fsf-eu-8113-62 | |||
Person:alias | 전일호 | kor | eu_fsf | eu-fsf-eu-8113-62 | |||
Person:alias | Il Ho Chon | eng | us_ofac_sdn | ofac-39496 | |||
Person:alias | JON Il-Ho | fra | mc_fund_freezes | mc-freezes-1a49e5e1ca9e9626ac1a8ef60cfaa317b518f321 | |||
Person:alias | JON Il-Ho | fra | fr_tresor_gels_avoir | fr-ga-4750 | |||
Person:alias | 전일호 | fra | fr_tresor_gels_avoir | fr-ga-4750 | |||
Person:birthDate | 1956-02-20 | us_ofac_sdn | ofac-39496 | ||||
Person:birthDate | 1955 | mc_fund_freezes | mc-freezes-1a49e5e1ca9e9626ac1a8ef60cfaa317b518f321 | ||||
Person:birthDate | 1956-02-20 | jp_mof_sanctions | ja-mof-af44adacb518c190b8f42823d3bf9fe305b55d86 | ||||
Person:birthDate | 1956 | mc_fund_freezes | mc-freezes-1a49e5e1ca9e9626ac1a8ef60cfaa317b518f321 | ||||
Person:birthDate | 1955 | be_fod_sanctions | eu-fsf-eu-8113-62 | ||||
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-8113-62 | ||||
Person:birthDate | 1956 | eu_travel_bans | eu-tb-logical-139168 | ||||
Person:birthDate | 1955 | eu_travel_bans | eu-tb-logical-139168 | ||||
Person:birthDate | 1956 | fr_tresor_gels_avoir | fr-ga-4750 | ||||
Person:birthDate | 1955 | fr_tresor_gels_avoir | fr-ga-4750 | ||||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-8113-62 | ||||
Person:birthDate | 1955 | eu_fsf | eu-fsf-eu-8113-62 | ||||
Person:country | kp | us_sam_exclusions | usgsa-s4mrn7wtk | ||||
Person:country | kp | us_ofac_sdn | ofac-39496 | ||||
Person:country | kp | us_sam_exclusions | usgsa-s4mrtyfw9 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-2a9cccfe71670b36dd1a2480f2cbd1e1e8180a10 | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-af44adacb518c190b8f42823d3bf9fe305b55d86 | ||||
Person:createdAt | 2022-12-01 | us_sam_exclusions | usgsa-s4mrn7wtk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfw9 | ||||
Person:firstName | Il Ho | be_fod_sanctions | be-fod-e8085ce623551bf1a8f24c0c8d2fb4ff339303ad | ||||
Person:firstName | Il-Ho | be_fod_sanctions | be-fod-e8085ce623551bf1a8f24c0c8d2fb4ff339303ad | ||||
Person:firstName | Il-ho | be_fod_sanctions | be-fod-e8085ce623551bf1a8f24c0c8d2fb4ff339303ad | ||||
Person:firstName | Il-ho | swe | be_fod_sanctions | eu-fsf-eu-8113-62 | |||
Person:firstName | 일호 | kor | us_ofac_sdn | ofac-39496 | |||
Person:firstName | Il Ho | eng | us_ofac_sdn | ofac-39496 | |||
Person:firstName | Il Ho | fra | fr_tresor_gels_avoir | fr-ga-4750 | |||
Person:firstName | Il-ho | swe | eu_fsf | eu-fsf-eu-8113-62 | |||
Person:firstName | Il Ho | eng | be_fod_sanctions | eu-fsf-eu-8113-62 | |||
Person:firstName | Il-Ho | eng | eu_fsf | eu-fsf-eu-8113-62 | |||
Person:firstName | Il Ho | eu_travel_bans | eu-tb-logical-139168 | ||||
Person:firstName | Il-Ho | eu_travel_bans | eu-tb-logical-139168 | ||||
Person:firstName | Il-ho | eu_travel_bans | eu-tb-logical-139168 | ||||
Person:firstName | Il Ho | eng | eu_fsf | eu-fsf-eu-8113-62 | |||
Person:firstName | IL HO | eng | us_sam_exclusions | usgsa-s4mrtyfw9 | |||
Person:firstName | IL HO | eng | us_sam_exclusions | usgsa-s4mrn7wtk | |||
Person:firstName | Il-Ho | eng | be_fod_sanctions | eu-fsf-eu-8113-62 | |||
Person:firstName | Il Ho | fra | mc_fund_freezes | mc-freezes-1a49e5e1ca9e9626ac1a8ef60cfaa317b518f321 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-8113-62 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-1a49e5e1ca9e9626ac1a8ef60cfaa317b518f321 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-139168 | ||||
Person:gender | male | us_ofac_sdn | ofac-39496 | ||||
Person:gender | male | be_fod_sanctions | be-fod-e8085ce623551bf1a8f24c0c8d2fb4ff339303ad | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-8113-62 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-4750 | ||||
Person:id | 9bd9f86cc5308ed3be01490cdf46f306e8bfdc88 | mc_fund_freezes | mc-freezes-1a49e5e1ca9e9626ac1a8ef60cfaa317b518f321 | ||||
LegalEntity:id | a5546a4abbd3786968e59af25b298aef61ac9dd1 | tw_shtc | tw-shtc-2a9cccfe71670b36dd1a2480f2cbd1e1e8180a10 | ||||
Person:id | 1c7cf3949b33acca9c55ac4b2431e6da8acf04d0 | be_fod_sanctions | eu-fsf-eu-8113-62 | ||||
Person:id | 9892966065b972c884e8b19432283182398d728c | be_fod_sanctions | be-fod-e8085ce623551bf1a8f24c0c8d2fb4ff339303ad | ||||
Person:id | 752c83bb25cbb3c3f3b617c47defbb36859f24ff | us_ofac_sdn | ofac-39496 | ||||
Person:id | b1b1c6c3d27307fc1715125a2c8a7dd669df942a | jp_mof_sanctions | ja-mof-af44adacb518c190b8f42823d3bf9fe305b55d86 | ||||
Person:id | 93365d9811986a4446bc29a7068698758721370f | us_trade_csl | ofac-39496 | ||||
Person:id | 5a8ebd3906d87bdcafa2151191d7a23165dad0ed | eu_fsf | eu-fsf-eu-8113-62 | ||||
Person:id | b6279453838d21ca102b7a8e6739fc29d1debf63 | fr_tresor_gels_avoir | fr-ga-4750 | ||||
Person:id | 8c795b7ae8d2ea508b50f2a6e504b46e436f0a3b | eu_travel_bans | eu-tb-logical-139168 | ||||
Person:id | f4c7ad4435c8b285b7a5789c4e66abbfdc4b2045 | us_sam_exclusions | usgsa-s4mrtyfw9 | ||||
Person:id | 864159a94eb7a166c32acadd1f237691681d6347 | us_sam_exclusions | usgsa-s4mrn7wtk | ||||
Person:lastName | 전 | kor | us_ofac_sdn | ofac-39496 | |||
Person:lastName | JON | eng | be_fod_sanctions | eu-fsf-eu-8113-62 | |||
Person:lastName | CHON | eng | us_sam_exclusions | usgsa-s4mrtyfw9 | |||
Person:lastName | Jon | eng | us_ofac_sdn | ofac-39496 | |||
Person:lastName | JON | swe | eu_fsf | eu-fsf-eu-8113-62 | |||
Person:lastName | JON | fra | fr_tresor_gels_avoir | fr-ga-4750 | |||
Person:lastName | Chon | eng | us_ofac_sdn | ofac-39496 | |||
Person:lastName | JON | eu_travel_bans | eu-tb-logical-139168 | ||||
Person:lastName | JON | be_fod_sanctions | be-fod-e8085ce623551bf1a8f24c0c8d2fb4ff339303ad | ||||
Person:lastName | JON | eng | us_sam_exclusions | usgsa-s4mrn7wtk | |||
Person:lastName | JON | swe | be_fod_sanctions | eu-fsf-eu-8113-62 | |||
Person:lastName | JON | fra | mc_fund_freezes | mc-freezes-1a49e5e1ca9e9626ac1a8ef60cfaa317b518f321 | |||
Person:lastName | JON | eng | eu_fsf | eu-fsf-eu-8113-62 | |||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-8113-62 | ||||
Person:modifiedAt | 2023-11-15 | be_fod_sanctions | eu-fsf-eu-8113-62 | ||||
Person:name | 전일호 | be_fod_sanctions | be-fod-e8085ce623551bf1a8f24c0c8d2fb4ff339303ad | ||||
Person:name | Il Ho JON | be_fod_sanctions | be-fod-e8085ce623551bf1a8f24c0c8d2fb4ff339303ad | ||||
Person:name | Il-Ho JON | be_fod_sanctions | be-fod-e8085ce623551bf1a8f24c0c8d2fb4ff339303ad | ||||
Person:name | Il-ho JON | be_fod_sanctions | be-fod-e8085ce623551bf1a8f24c0c8d2fb4ff339303ad | ||||
Person:name | Il-Ho JON | eu_travel_bans | eu-tb-logical-139168 | ||||
Person:name | Il-ho JON | eu_travel_bans | eu-tb-logical-139168 | ||||
Person:name | Il Ho JON | eu_travel_bans | eu-tb-logical-139168 | ||||
Person:name | 전일호 | eu_travel_bans | eu-tb-logical-139168 | ||||
Person:name | Il Ho JON | fra | fr_tresor_gels_avoir | fr-ga-4750 | |||
Person:name | Il Ho JON | fra | mc_fund_freezes | mc-freezes-1a49e5e1ca9e9626ac1a8ef60cfaa317b518f321 | |||
Person:name | チョン・イルホ | jpn | jp_mof_sanctions | ja-mof-af44adacb518c190b8f42823d3bf9fe305b55d86 | |||
Person:name | Jon Il Ho | eng | jp_mof_sanctions | ja-mof-af44adacb518c190b8f42823d3bf9fe305b55d86 | |||
Person:name | Il Ho JON | eng | be_fod_sanctions | eu-fsf-eu-8113-62 | |||
LegalEntity:name | JON, Il Ho | tw_shtc | tw-shtc-2a9cccfe71670b36dd1a2480f2cbd1e1e8180a10 | ||||
Person:name | Il-Ho JON | eng | be_fod_sanctions | eu-fsf-eu-8113-62 | |||
Person:name | Il Ho Jon | eng | us_ofac_sdn | ofac-39496 | |||
Person:name | 일호 전 | kor | us_ofac_sdn | ofac-39496 | |||
Person:name | Il Ho JON | eng | eu_fsf | eu-fsf-eu-8113-62 | |||