Statements: Kim Kyong Hyok

Canonical ID: NK-kZU8p79Ym86k2dr3oj73ri · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSHANGHAI, CHNengus_sam_exclusionsusgsa-s4mr6hn46
Person:addressShanghaiengus_ofac_sdnofac-23007
Person:address中華人民共和国上海市jpnjp_mof_sanctionsja-mof-e51a72418962a38d2933ab850cac3f278c095785
Person:addressEntityaddr-4a0e7cea38f4ca3d80437d70ca084f70a76918a9engus_ofac_sdnofac-23007
Person:addressEntityaddr-406e6226c48d0cfce65d65712b82e553c9c5b61bjpnjp_mof_sanctionsja-mof-e51a72418962a38d2933ab850cac3f278c095785
Person:aliasKyo'ng-hyo'k Kimengus_ofac_sdnofac-23007
Person:aliasKim Kyo'ng-hyo'kjpnjp_mof_sanctionsja-mof-e51a72418962a38d2933ab850cac3f278c095785
Person:alias김경혁kp_rusi_reportskprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc
Person:aliasKim Kyo'ng Hyo'kkp_rusi_reportskprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc
Person:birthDate1985-11-05engus_ofac_sdnofac-23007
Person:birthDate1985-11-05kp_rusi_reportskprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc
Person:birthDate1985-11-05jpnjp_mof_sanctionsja-mof-e51a72418962a38d2933ab850cac3f278c095785
Person:countrycnkp_rusi_reportskprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc
Person:countrycnengus_sam_exclusionsusgsa-s4mr6hn46
Person:countrycnengus_ofac_sdnofac-23007
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn46
Person:descriptionRepresentative of Cheil Credit Bank / First Credit Bank.kp_rusi_reportskprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc
Person:firstNameKYONG HYOKengus_sam_exclusionsusgsa-s4mr6hn46
Person:firstNameKyo'ng-hyo'kengus_ofac_sdnofac-23007
Person:firstNameKyong Hyokengus_ofac_sdnofac-23007
Person:id3389dc7ffe647ea14a29bbf38f55dc800640321ajpnjp_mof_sanctionsja-mof-e51a72418962a38d2933ab850cac3f278c095785
Person:idadf0281d3ecd277c2df92d7077387e5b2064de97engus_sam_exclusionsusgsa-s4mr6hn46
Person:idb2b54ab52cb37a42d879c54a3a4be57897df843cus_trade_cslofac-23007
Person:idb47fbaf6e15e8814c6869e9e7058f8d1cd31ca54kp_rusi_reportskprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc
Person:id1aeee9ef7230fc3fd49c2b155dc8497cf4b012d0engus_ofac_sdnofac-23007
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr6hn46
Person:lastNameKIMengus_ofac_sdnofac-23007
Person:lastNameKimengus_ofac_sdnofac-23007
Person:nameKim Kyong Hyokengjp_mof_sanctionsja-mof-e51a72418962a38d2933ab850cac3f278c095785
Person:nameKim Kyong Hyokkp_rusi_reportskprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc
Person:nameKyong Hyok KIMengus_ofac_sdnofac-23007
Person:nameキム・ギョンヒョクjpnjp_mof_sanctionsja-mof-e51a72418962a38d2933ab850cac3f278c095785
Person:nameKYONG HYOK KIMengus_sam_exclusionsusgsa-s4mr6hn46
Person:nameKIM, Kyong Hyokus_trade_cslofac-23007
Person:nationalitykpkp_rusi_reportskprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc
Person:positionCheil Credit Bank representativeengus_ofac_sdnofac-23007
Person:positionチェイル・クレジット・バンクの上海における代表者engjp_mof_sanctionsja-mof-e51a72418962a38d2933ab850cac3f278c095785
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23007engus_ofac_sdnofac-23007
Person:topicssanctionus_trade_cslofac-23007
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn46
Person:topicssanctionjpnjp_mof_sanctionsja-mof-e51a72418962a38d2933ab850cac3f278c095785
Person:topicssanctionengus_ofac_sdnofac-23007
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