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Canonical ID: NK-nHtpnUPef3PB9W5BHa9xi4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-22998 | |||
Person:addressEntity | addr-3b1acde7f069e10f5a0098dd48253acb39dd9c95 | us_ofac_sdn | ofac-22998 | ||||
Person:alias | Jong-chol Kwak | eng | us_ofac_sdn | ofac-22998 | |||
Person:birthDate | 1975-01-01 | us_ofac_sdn | ofac-22998 | ||||
Person:country | ae | us_ofac_sdn | ofac-22998 | ||||
Person:country | kp | us_ofac_sdn | ofac-22998 | ||||
Person:firstName | Chong-chol | eng | us_ofac_sdn | ofac-22998 | |||
Person:firstName | Jong-chol | eng | us_ofac_sdn | ofac-22998 | |||
Person:gender | male | us_ofac_sdn | ofac-22998 | ||||
Person:id | 5c18f93987aa9dfebdc9b4a566088c9354f505f1 | us_ofac_sdn | ofac-22998 | ||||
Person:lastName | Kwak | eng | us_ofac_sdn | ofac-22998 | |||
Person:name | Chong-chol Kwak | eng | us_ofac_sdn | ofac-22998 | |||
Person:nationality | kp | us_ofac_sdn | ofac-22998 | ||||
Person:passportNumber | 563220533 | eng | us_ofac_sdn | ofac-22998 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22998 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22998 | us_ofac_sdn | ofac-22998 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22998 | ||||