Statements: Jae BAN

Canonical ID: NK-kNFxh3ChEe53E5NUPJo8mk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDublin, Irelandenggb_coh_disqualifiedgb-coh-umbhc3fv9omqo-9vre-pulo6xly
Person:addressDublin, Irelandenggb_fcdo_sanctionsgb-fcdo-rus2295
Person:addressDublinenggb_hmt_sanctionsgb-hmt-16650
Person:addressEntityaddr-68b4d72be4628c28d8f52081e8f5b72e6673ac17enggb_hmt_sanctionsgb-hmt-16650
Person:aliasSIK BAN Dzheiua_nsdc_sanctionsua-nsdc-33553-sik-ban-dzej
Person:aliasJames Sik BANenggb_hmt_sanctionsgb-hmt-16650
Person:birthCountrykrenggb_hmt_sanctionsgb-hmt-16650
Person:birthDate1960-10-16enggb_hmt_sanctionsgb-hmt-16650
Person:birthDate1960-10-16enggb_fcdo_sanctionsgb-fcdo-rus2295
Person:birthDate1960-10-16enggb_coh_disqualifiedgb-coh-umbhc3fv9omqo-9vre-pulo6xly
Person:birthDate1960-10-16ua_nsdc_sanctionsua-nsdc-33553-sik-ban-dzej
Person:birthPlaceSouth Koreaenggb_fcdo_sanctionsgb-fcdo-rus2295
Person:citizenshipkrua_nsdc_sanctionsua-nsdc-33553-sik-ban-dzej
Person:citizenshipieua_nsdc_sanctionsua-nsdc-33553-sik-ban-dzej
Person:countryieenggb_fcdo_sanctionsgb-fcdo-rus2295
Person:countryieenggb_hmt_sanctionsgb-hmt-16650
Person:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16650
Person:firstNameJaeenggb_coh_disqualifiedgb-coh-umbhc3fv9omqo-9vre-pulo6xly
Person:firstNameJamesenggb_fcdo_sanctionsgb-fcdo-rus2295
Person:firstNameJaeenggb_hmt_sanctionsgb-hmt-16650
Person:firstNameJaeenggb_fcdo_sanctionsgb-fcdo-rus2295
Person:firstNameJamesenggb_hmt_sanctionsgb-hmt-16650
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16650
Person:id56781f095a719cf48c5ce09a2cbbc2dd97345546ua_nsdc_sanctionsua-nsdc-33553-sik-ban-dzej
Person:idfad4e7bb609a1d51771e0a732d8ab407fb23cd13enggb_fcdo_sanctionsgb-fcdo-rus2295
Person:id3f6d778e693bf16ce160a8a0a3d431ab7d171c12enggb_hmt_sanctionsgb-hmt-16650
Person:id56ffccfdb2f632cb98546b78e4dadafe84ff0c43enggb_coh_disqualifiedgb-coh-umbhc3fv9omqo-9vre-pulo6xly
Person:ide3047db02af45088f6055e239d07982e1b5e6c93enggb_hmt_sanctionsgb-hmt-16650
Person:lastNameBANenggb_fcdo_sanctionsgb-fcdo-rus2295
Person:lastNameBANenggb_hmt_sanctionsgb-hmt-16650
Person:lastNameBANenggb_coh_disqualifiedgb-coh-umbhc3fv9omqo-9vre-pulo6xly
Person:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16650
Person:nameSIK BAN Jaeua_nsdc_sanctionsua-nsdc-33553-sik-ban-dzej
Person:nameСІК БАН Джейukrua_nsdc_sanctionsua-nsdc-33553-sik-ban-dzej
Person:nameJae Sik BANenggb_fcdo_sanctionsgb-fcdo-rus2295
Person:nameJae Sik BANenggb_hmt_sanctionsgb-hmt-16650
Person:nameJames Sik BANenggb_fcdo_sanctionsgb-fcdo-rus2295
Person:nameJae BANenggb_coh_disqualifiedgb-coh-umbhc3fv9omqo-9vre-pulo6xly
Person:nationalitykrenggb_fcdo_sanctionsgb-fcdo-rus2295
Person:nationalityieenggb_fcdo_sanctionsgb-fcdo-rus2295
Person:nationalityieenggb_hmt_sanctionsgb-hmt-16650
Person:nationalitykrenggb_hmt_sanctionsgb-hmt-16650
Person:nationalityieenggb_coh_disqualifiedgb-coh-umbhc3fv9omqo-9vre-pulo6xly
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2295
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-umbhc3fv9omqo-9vre-pulo6xly
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33553-sik-ban-dzej
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16650
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2295
Person:secondNameSikenggb_fcdo_sanctionsgb-fcdo-rus2295
Person:secondNameSikenggb_hmt_sanctionsgb-hmt-16650
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/umBHC3fV9OMQo_9VRE-PuLo6xLYenggb_coh_disqualifiedgb-coh-umbhc3fv9omqo-9vre-pulo6xly
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16650
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-umbhc3fv9omqo-9vre-pulo6xly
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33553-sik-ban-dzej
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2295
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