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Canonical ID: NK-mvTWs3h2BcnnSiyGU5B6nf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 83d5c72f36cac33886cbea09ae653546f8fad76d | za_fic_sanctions | zafic-652-kim-tong-chol | ||||
Person:id | 1d2530ac5242b225c22ddc3e9865cca64672da74 | kp_rusi_reports | kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 | ||||
Person:id | 474b4614046e28bef595d2187aa295effa45d049 | au_dfat_sanctions | au-dfat-3434-kim-tong-chol | ||||
Person:id | 5d55f6e86339d89b84ce711c6544ae5c384bdbc1 | md_terror_sanctions | md-terr-72e2d8d7c64e092b69c784a1fd298e38dea3c832 | ||||
Person:id | c7083cfaeabe811cbde78af1c86871b1300bffe2 | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:id | 6b38df3f47c5606f2a04c268d7e1f7e3efd1f0dc | ch_seco_sanctions | ch-seco-37712 | ||||
Person:id | 166ea263aaf6579b1f1ac699e454f209b84d6eff | be_fod_sanctions | be-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00 | ||||
LegalEntity:id | 3673609b311b097b7a5999815eeb90ce37e4dcf0 | tw_shtc | tw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9 | ||||
Person:id | 8c32c0da4bd1f63d95e6c2206907578b956e1805 | tr_fcib | tr-fcib-333ce54db070aefe78df771947703f56dd921da0 | ||||
Person:id | dd9e154b2db39714cb2ae948702dc4b7150e4c6b | fra | fr_tresor_gels_avoir | fr-ga-2520 | |||
Person:id | ead9b590fcf38db9fc990371b3c8c230d5f54029 | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:id | e099f9915718d44e6cd3cf3782bed15a49bed272 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:id | 5462c5dbc08fbf73c12944e37299e869fbf342e4 | eng | us_ofac_sdn | ofac-22996 | |||
Person:id | 1ef39965ad7759491a8f5bf2aa475329c67a676f | eng | us_sam_exclusions | usgsa-s4mr6hn3v | |||
Person:id | c7acc8317df4009c10042f518b79a2c43560b889 | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:id | b35d84dec3593923e0b1f4c499a0c87159998dcf | us_trade_csl | ofac-22996 | ||||
Person:id | 25908cc8ac634a137026caf6e975e20d5e047c43 | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:id | c344e3041a1c594fc973eb296fbecbbc3254790d | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
Person:id | 0999de64488ca0a606db150cad3f3ed29d6ca919 | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | ||||
Person:id | dd77d2ef2dececac2eee9860c890e343aef8f899 | fra | mc_fund_freezes | mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094 | |||
Person:idNumber | 108120258 | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:idNumber | 927234267 | eu_fsf | eu-fsf-eu-4266-58 | ||||
LegalEntity:idNumber | 108120258 | tw_shtc | tw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9 | ||||
LegalEntity:idNumber | 927234267 | tw_shtc | tw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9 | ||||
Person:idNumber | 927234267 | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:idNumber | 108120258 | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:lastName | TONG CHOL | un_sc_sanctions | unsc-6908645 | ||||
Person:lastName | Kim | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:lastName | KIM | eng | us_ofac_sdn | ofac-22996 | |||
Person:lastName | Kim | swe | eu_fsf | eu-fsf-eu-4266-58 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hn3v | |||
Person:lastName | TONG CHOL | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:lastName | Tong-ch'o'l | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:lastName | Tong-ch'o'l | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:lastName | TONG CHOL | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:lastName | TONG CHOL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:lastName | Kim | be_fod_sanctions | be-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00 | ||||
Person:lastName | TONG CHOL | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | ||||
Person:lastName | تونغ تشول | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | ||||
Person:lastName | Kim | swe | be_fod_sanctions | eu-fsf-eu-4266-58 | |||
Person:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908645 | ||||
Person:modifiedAt | 2023-11-15 | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:modifiedAt | 2023-11-15 | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:modifiedAt | 2023-06-29 | un_sc_sanctions | unsc-6908645 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-37712 | ||||
Person:modifiedAt | 2023-07-03 | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:name | KIM TONG CHOL | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:name | KIM TONG CHOL | md_terror_sanctions | md-terr-72e2d8d7c64e092b69c784a1fd298e38dea3c832 | ||||
Person:name | KIM TONG CHOL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:name | Tong-ch'o'l Kim | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:name | TONG CHOL KIM | eng | us_sam_exclusions | usgsa-s4mr6hn3v | |||
Person:name | KIM TONG CHOL | un_sc_sanctions | unsc-6908645 | ||||
Person:name | Tong Chol Kim | be_fod_sanctions | be-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00 | ||||
Person:name | Tong-ch'o'l Kim | be_fod_sanctions | be-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00 | ||||
Person:name | Tong-chol Kim | be_fod_sanctions | be-fod-b162b30340f6d14d4995b95ec1b2482aa150cd00 | ||||
Person:name | KIM TONG CHOL | fra | fr_tresor_gels_avoir | fr-ga-2520 | |||
Person:name | Tong-ch'o'l Kim | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:name | Tong Chol Kim | eng | eu_fsf | eu-fsf-eu-4266-58 | |||
Person:name | Kim Tong Chol | kp_rusi_reports | kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 | ||||
Person:name | KİM TONG CHOL | tr_fcib | tr-fcib-333ce54db070aefe78df771947703f56dd921da0 | ||||
Person:name | KIM TONG CHOL | fra | mc_fund_freezes | mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094 | |||
LegalEntity:name | KIM TONG CHOL | tw_shtc | tw-shtc-44ae4888aeb4c80225722ed34baaa2703cdd8ac9 | ||||
Person:name | Tong Chol KIM | eng | us_ofac_sdn | ofac-22996 | |||
Person:name | KIM TONG CHOL | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:name | KIM TONG CHOL | il_wmd_sanctions | il-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55 | ||||
Person:name | Kim Tong Chol | ch_seco_sanctions | ch-seco-37712 | ||||
Person:name | Tong Chol Kim | eng | be_fod_sanctions | eu-fsf-eu-4266-58 | |||
Person:name | KIM TONG CHOL | za_fic_sanctions | zafic-652-kim-tong-chol | ||||
LegalEntity:name | KIM, Tong Chol | tw_shtc | tw-shtc-155768aee2b7fec0b46cdd22dba5df5e087b1451 | ||||
Person:name | KIM TONG CHOL | eng | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
Person:name | キム・トンチョル | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
Person:name | Tong-ch'o'l Kim | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:name | KIM TONG CHOL | eng | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | |||
Person:name | Tong-chol Kim | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:name | كيم تونغ تشول | ara | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | |||
Person:name | KIM TONG CHOL | au_dfat_sanctions | au-dfat-3434-kim-tong-chol | ||||
Person:name | Tong Chol Kim | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:name | KIM, Tong Chol | us_trade_csl | ofac-22996 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-37712 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4266-58 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17 | ||||
Person:nationality | kp | tr_fcib | tr-fcib-333ce54db070aefe78df771947703f56dd921da0 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-114855 | ||||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13563 | |||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0238 | |||
Person:nationality | kp | un_sc_sanctions | unsc-6908645 | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094 | |||
Person:nationality | kp | za_fic_sanctions | zafic-652-kim-tong-chol | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908645-kim-tong-chol | ||||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2520 | |||
Person:notes | 旅券番号：927234267；108120258（北朝鮮旅券）、旅券発行日：2018年2月14日、旅券失効日：2023年2月14日 | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
Person:notes | Gender: male | un_sc_sanctions | unsc-6908645 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29 | |||
Person:notes | UNLI-22.12.2017 | eu_fsf | eu-fsf-eu-4266-58 | ||||
Person:notes | Ancien vice représentant adjoint de la Foreign Trade Bank à l’étranger. | fra | fr_tresor_gels_avoir | fr-ga-2520 | |||
Person:notes | Gender: male | za_fic_sanctions | zafic-652-kim-tong-chol | ||||
Person:notes | Democratic People`s Republic of Korea number 108120258 (expiration date 14 Feb. 2023) | ua_sfms_blacklist | ua-sfms-1532 | ||||
Person:notes | Former overseas Foreign Trade Bank Deputy representative | ch_seco_sanctions | ch-seco-37712 | ||||