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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:address | SHENYANG, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn3v | |||
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-155768aee2b7fec0b46cdd22dba5df5e087b1451 | ||||
Person:addressEntity | addr-ab41d02586358271c14c62e8c16a7d93e13cf728 | eng | us_ofac_sdn | ofac-22996 | |||
Person:alias | Kim Tong-ch'o'l | fra | fr_tresor_gels_avoir | fr-ga-2520 | |||
Person:alias | Kim Tong-ch'o'l | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | ||||
Person:alias | Kim Tong-ch'o'l | un_sc_sanctions | unsc-6908645 | ||||
Person:alias | Tong-ch'o'l KIM | eng | us_ofac_sdn | ofac-22996 | |||
Person:alias | Kim Tong-ch'o'l | il_wmd_sanctions | il-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55 | ||||
LegalEntity:alias | Kim Tong-ch'o'l | tw_shtc | tw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9 | ||||
Person:alias | 김동철 | kp_rusi_reports | kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 | ||||
Person:alias | Tong-chol Kim | swe | eu_fsf | eu-fsf-eu-4266-58 | |||
Person:alias | Kim Tong-ch'o'l | kp_rusi_reports | kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 | ||||
Person:alias | Kim Tong-chol | za_fic_sanctions | zafic-652-kim-tong-chol | ||||
LegalEntity:alias | KIM, Tong-ch'o'l | tw_shtc | tw-shtc-155768aee2b7fec0b46cdd22dba5df5e087b1451 | ||||
Person:alias | Kim Tong-ch’o’l | tr_fcib | tr-fcib-333ce54db070aefe78df771947703f56dd921da0 | ||||
Person:alias | Kim Tong-ch'o'l | fra | mc_fund_freezes | mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094 | |||
Person:alias | Kim Tong-ch'o'l | ch_seco_sanctions | ch-seco-37712 | ||||
Person:alias | Kim Tong-ch'o'l | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:alias | Kim Tong-ch'o'l | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:alias | Kim Tong Ch'ol | kp_rusi_reports | kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 | ||||
Person:alias | Kim Tong-ch'o'l | au_dfat_sanctions | au-dfat-3434-kim-tong-chol | ||||
Person:alias | Tong-chol Kim | swe | be_fod_sanctions | eu-fsf-eu-4266-58 | |||
Person:alias | Kim Tong-ch’o’l | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:alias | Kim Tong-ch'o'l | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
Person:birthDate | 1966 | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:birthDate | 1966-01-28 | za_fic_sanctions | zafic-652-kim-tong-chol | ||||
Person:birthDate | 1966-01-28 | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:birthDate | 1966-01-28 | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
Person:birthDate | 1966 | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:birthDate | 1966 | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:birthDate | 1966-01-28 | eng | us_ofac_sdn | ofac-22996 | |||
Person:birthDate | 1966-01-28 | be_fod_sanctions | be-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00 | ||||
Person:birthDate | 1966-01-28 | tr_fcib | tr-fcib-333ce54db070aefe78df771947703f56dd921da0 | ||||
Person:birthDate | 1966-01-28 | md_terror_sanctions | md-terr-72e2d8d7c64e092b69c784a1fd298e38dea3c832 | ||||
Person:birthDate | 1966-01-28 | ch_seco_sanctions | ch-seco-37712 | ||||
Person:birthDate | 1966-01-28 | au_dfat_sanctions | au-dfat-3434-kim-tong-chol | ||||
Person:birthDate | 1966-01-27 | un_sc_sanctions | unsc-6908645 | ||||
Person:birthDate | 1966-01-28 | kp_rusi_reports | kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 | ||||
Person:birthDate | 1966-01-28 | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:birthDate | 1966-01-28 | il_wmd_sanctions | il-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55 | ||||
Person:birthDate | 1966-01-28 | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:birthDate | 1966-01-27 | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | ||||
Person:birthDate | 1966-01-28 | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:birthDate | 1966-01-28 | fra | mc_fund_freezes | mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094 | |||
Person:birthDate | 1966-01-28 | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:birthDate | 1966-01-28 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:birthDate | 1966-01-28 | fra | fr_tresor_gels_avoir | fr-ga-2520 | |||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3434-kim-tong-chol | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn3v | |||
Person:country | kp | il_wmd_sanctions | il-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55 | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-22996 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-155768aee2b7fec0b46cdd22dba5df5e087b1451 | ||||
Person:createdAt | 2017-12-22 | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:createdAt | 2017-12-27 | ch_seco_sanctions | ch-seco-37712 | ||||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3v | |||
Person:createdAt | 2023-07-04 | au_dfat_sanctions | au-dfat-3434-kim-tong-chol | ||||
Person:createdAt | 2023-07-03 | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:createdAt | 2017-12-22 | un_sc_sanctions | unsc-6908645 | ||||
Person:createdAt | 2017-12-22 | za_fic_sanctions | zafic-652-kim-tong-chol | ||||
Person:description | Former overseas Foreign Trade Bank Deputy representative. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | kp_rusi_reports | kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 | ||||
Person:firstName | Tong-chol | swe | eu_fsf | eu-fsf-eu-4266-58 | |||
Person:firstName | Tong-chol | swe | be_fod_sanctions | eu-fsf-eu-4266-58 | |||
Person:firstName | Tong-ch'o'l | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:firstName | Tong Chol | eng | be_fod_sanctions | eu-fsf-eu-4266-58 | |||
Person:firstName | Tong Chol | eng | eu_fsf | eu-fsf-eu-4266-58 | |||
Person:firstName | KIM | un_sc_sanctions | unsc-6908645 | ||||
Person:firstName | Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:firstName | Tong-chol | be_fod_sanctions | be-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00 | ||||
Person:firstName | Tong Chol | be_fod_sanctions | be-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00 | ||||
Person:firstName | Tong Chol | eng | us_ofac_sdn | ofac-22996 | |||
Person:firstName | Tong Chol | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:firstName | Tong-ch'o'l | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:firstName | كيم | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | ||||
Person:firstName | Tong-chol | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:firstName | TONG CHOL | eng | us_sam_exclusions | usgsa-s4mr6hn3v | |||
Person:firstName | KIM | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:firstName | Kim | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:firstName | Tong-ch'o'l | eng | us_ofac_sdn | ofac-22996 | |||
Person:firstName | Tong-ch'o'l | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:firstName | KIM | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | ||||
Person:firstName | Tong-ch'o'l | be_fod_sanctions | be-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00 | ||||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:firstName | KIM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:gender | male | swe | be_fod_sanctions | eu-fsf-eu-4266-58 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2520 | |||
Person:gender | male | be_fod_sanctions | be-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-37712 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094 | |||
Person:gender | male | kp_rusi_reports | kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:gender | male | swe | eu_fsf | eu-fsf-eu-4266-58 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:id | 6b38df3f47c5606f2a04c268d7e1f7e3efd1f0dc | ch_seco_sanctions | ch-seco-37712 | ||||
Person:id | 166ea263aaf6579b1f1ac699e454f209b84d6eff | be_fod_sanctions | be-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00 | ||||
Person:id | b35d84dec3593923e0b1f4c499a0c87159998dcf | us_trade_csl | ofac-22996 | ||||
Person:id | b0a2688fb20a4e7b8037d442ea5bb60bd25792c8 | il_wmd_sanctions | il-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55 | ||||
Person:id | 1ef39965ad7759491a8f5bf2aa475329c67a676f | eng | us_sam_exclusions | usgsa-s4mr6hn3v | |||
Person:id | 5462c5dbc08fbf73c12944e37299e869fbf342e4 | eng | us_ofac_sdn | ofac-22996 | |||