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Canonical ID: NK-mvTWs3h2BcnnSiyGU5B6nf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shenyang | eng | us_ofac_sdn | ofac-22996 | |||
Person:addressEntity | addr-ab41d02586358271c14c62e8c16a7d93e13cf728 | eng | us_ofac_sdn | ofac-22996 | |||
Person:alias | Tong-ch'o'l KIM | eng | us_ofac_sdn | ofac-22996 | |||
Person:birthDate | 1966-01-28 | eng | us_ofac_sdn | ofac-22996 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22996 | |||
Person:firstName | Tong Chol | eng | us_ofac_sdn | ofac-22996 | |||
Person:firstName | Tong-ch'o'l | eng | us_ofac_sdn | ofac-22996 | |||
Person:id | 5462c5dbc08fbf73c12944e37299e869fbf342e4 | eng | us_ofac_sdn | ofac-22996 | |||
Person:lastName | KIM | eng | us_ofac_sdn | ofac-22996 | |||
Person:name | Tong Chol KIM | eng | us_ofac_sdn | ofac-22996 | |||
Person:position | Foreign Trade Bank of the Democratic People's Republic of Korea official | eng | us_ofac_sdn | ofac-22996 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22996 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22996 | eng | us_ofac_sdn | ofac-22996 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22996 | |||