Statements: Tong Chol Kim

Canonical ID: NK-mvTWs3h2BcnnSiyGU5B6nf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:passportNumber`	927234267	fra	fr_tresor_gels_avoir	`fr-ga-2520`	2023-04-20
`Person:passportNumber`	108120258	fra	fr_tresor_gels_avoir	`fr-ga-2520`	2023-04-20
`Person:passportNumber`	927234267		ch_seco_sanctions	`ch-seco-37712`	2023-04-20
`Person:passportNumber`	108120258		ch_seco_sanctions	`ch-seco-37712`	2023-04-20
`Person:passportNumber`	927234267	eng	gb_hmt_sanctions	`gb-hmt-13563`	2023-04-20
`Person:passportNumber`	108120258	eng	gb_hmt_sanctions	`gb-hmt-13563`	2025-01-15
`Person:passportNumber`	927234267		qa_nctc_sanctions	`qa-nctc-6908645-kim-tong-chol`	2023-04-20
`Person:passportNumber`	927234267		il_wmd_sanctions	`il-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55`	2025-11-28
`Person:passportNumber`	108120258 (DPRK), issued 14 Feb. 2018, expires 14 Feb. 2023		il_wmd_sanctions	`il-wmd-22dc8d5d133113d04bb4d58b17ec111b78deab55`	2025-11-28
`Person:passportNumber`	108120258		ua_sfms_blacklist	`ua-sfms-1532`	2024-08-15
`Person:passportNumber`	927234267		ua_sfms_blacklist	`ua-sfms-1532`	2025-02-10
`Person:passportNumber`	927234267		za_fic_sanctions	`zafic-652-kim-tong-chol`	2024-08-14
`Person:passportNumber`	108120258		za_fic_sanctions	`zafic-652-kim-tong-chol`	2024-08-14
`Person:passportNumber`	108120258		un_sc_sanctions	`unsc-6908645`	2023-04-20
`Person:passportNumber`	927234267		un_sc_sanctions	`unsc-6908645`	2023-04-20
`Person:passportNumber`	COREE	fra	mc_fund_freezes	`mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094`	2024-08-14
`Person:passportNumber`	927234267	fra	mc_fund_freezes	`mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094`	2024-08-14
`Person:passportNumber`	108120258	fra	mc_fund_freezes	`mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094`	2024-08-14
`Person:passportNumber`	108120258		tr_fcib	`tr-fcib-333ce54db070aefe78df771947703f56dd921da0`	2024-09-05
`Person:passportNumber`	927234267		tr_fcib	`tr-fcib-333ce54db070aefe78df771947703f56dd921da0`	2024-09-05
`Person:passportNumber`	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`	2023-04-20
`Person:passportNumber`	927234267	jpn	jp_mof_sanctions	`ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29`	2023-04-20
`Person:passportNumber`	108120258	jpn	jp_mof_sanctions	`ja-mof-0f30fb9c718eaecb3531643d9eb8acab200e9c29`	2024-08-19

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