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Canonical ID: NK-nNmcLL2xApAMs99BKkKc9J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dandong China | tw_shtc | tw-shtc-cc296389de00bcda944534eb52aa8dc5dcf63992 | ||||
Person:address | Dandong | eng | us_ofac_sdn | ofac-21745 | |||
Person:address | DANDONG | eng | us_sam_exclusions | usgsa-s4mr6pkp8 | |||
Person:addressEntity | addr-aba54f1c0ff1999f5b42b721ad247d9f77f7cc24 | us_ofac_sdn | ofac-21745 | ||||
LegalEntity:alias | Kim Mun-ch’o’l | tw_shtc | tw-shtc-ea0f9864e9801d97ec9f722c815fec38a782d1a0 | ||||
Person:alias | Kim Mun-ch'o'l | fra | fr_tresor_gels_avoir | fr-ga-2515 | |||
Person:alias | 김문철 | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:alias | Kim Mun-chol | za_fic_sanctions | zafic-507-kim-mun-chol | ||||
Person:alias | Kim Mun-ch'o'l | ua_sfms_blacklist | ua-sfms-1516 | ||||
Person:alias | Kim Mun-ch'o'l | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
Person:alias | Mun-ch'o'l Kim | eng | us_ofac_sdn | ofac-21745 | |||
Person:alias | Kim Mun-ch'o'l | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:alias | Kim Mun-ch'o'l | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
Person:alias | Kim Mun-ch'o'l | fra | mc_fund_freezes | mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5 | |||
Person:alias | Kim Mun-ch’o’l | un_sc_sanctions | unsc-6908619 | ||||
Person:alias | Kim Mun-ch’o’l | ch_seco_sanctions | ch-seco-36981 | ||||
Person:alias | Kim Mun-ch’o’l | qa_nctc_sanctions | qa-nctc-6908619-kim-mun-chol | ||||
LegalEntity:alias | KIM, Mun-ch'o'l | tw_shtc | tw-shtc-cc296389de00bcda944534eb52aa8dc5dcf63992 | ||||
Person:alias | Kim Mun-ch'o'l | jpn | jp_mof_sanctions | ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 | |||
Person:alias | Kim Mun-ch’o’l | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:birthDate | 1957-03-25 | ch_seco_sanctions | ch-seco-36981 | ||||
Person:birthDate | 1957-03-25 | ua_sfms_blacklist | ua-sfms-1516 | ||||
Person:birthDate | 1957-03-25 | qa_nctc_sanctions | qa-nctc-6908619-kim-mun-chol | ||||
Person:birthDate | 1957-03-25 | fr_tresor_gels_avoir | fr-ga-2515 | ||||
Person:birthDate | 1957-03-25 | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:birthDate | 1957-03-25 | jp_mof_sanctions | ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 | ||||
Person:birthDate | 1957-03-25 | gb_fcdo_sanctions | gb-fcdo-dpr0233 | ||||
Person:birthDate | 1957 | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:birthDate | 1957-03-25 | us_ofac_sdn | ofac-21745 | ||||
Person:birthDate | 1957-03-25 | za_fic_sanctions | zafic-507-kim-mun-chol | ||||
Person:birthDate | 1957-03-25 | md_terror_sanctions | md-terr-d58f1f2da4b88c46cb1e21b1b7b96974ada66bdb | ||||
Person:birthDate | 1957-03-25 | un_sc_sanctions | unsc-6908619 | ||||
Person:birthDate | 1957-03-25 | il_wmd_sanctions | il-wmd-26e07bd8b4c4bff15a69582f823b8c471299eb6d | ||||
Person:birthDate | 1957 | eu_travel_bans | eu-tb-logical-113708 | ||||
Person:birthDate | 1957-03-25 | eu_travel_bans | eu-tb-logical-113708 | ||||
Person:birthDate | 1957-03-25 | gb_hmt_sanctions | gb-hmt-13533 | ||||
Person:birthDate | 1957-03-25 | be_fod_sanctions | be-fod-e64eced8a4042a15314b74af41acda50cc159064 | ||||
Person:birthDate | 1957-03-25 | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
Person:birthDate | 1957-03-25 | mc_fund_freezes | mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5 | ||||
Person:birthDate | 1957 | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:birthDate | 1957-03-25 | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:birthDate | 1957-03-25 | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:birthDate | 1957-03-25 | tr_fcib | tr-fcib-e54590044ec299e517b2e164486daf5618d7425e | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr6pkp8 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-cc296389de00bcda944534eb52aa8dc5dcf63992 | ||||
Person:country | cn | us_ofac_sdn | ofac-21745 | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-26e07bd8b4c4bff15a69582f823b8c471299eb6d | ||||
Person:country | cn | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:createdAt | 2017-08-16 | ua_sfms_blacklist | ua-sfms-1516 | ||||
Person:createdAt | 2025-12-16 | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
Person:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-36981 | ||||
Person:createdAt | 2017-08-05 | za_fic_sanctions | zafic-507-kim-mun-chol | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkp8 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plmv | ||||
Person:createdAt | 2017-08-07 | gb_hmt_sanctions | gb-hmt-13533 | ||||
Person:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908619 | ||||
Person:description | Representative for Korea United Development Bank (KPe.033). Used false entity names including “Chongryu Technical Company” or “Kyong Un Trading Company”. According to a UN Member State, active as of late 2018. | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:firstName | KIM | un_sc_sanctions | unsc-6908619 | ||||
Person:firstName | Mun | eu_travel_bans | eu-tb-logical-113708 | ||||
Person:firstName | Mun-ch'o'l | eng | us_ofac_sdn | ofac-21745 | |||
Person:firstName | Mun | eng | us_ofac_sdn | ofac-21745 | |||
Person:firstName | Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
Person:firstName | MUN-CH'O'L | eng | us_sam_exclusions | usgsa-s4mr6plmv | |||
Person:firstName | Kim | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:firstName | Mun | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:firstName | Mun | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:firstName | KIM | qa_nctc_sanctions | qa-nctc-6908619-kim-mun-chol | ||||
Person:firstName | Mun | be_fod_sanctions | be-fod-e64eced8a4042a15314b74af41acda50cc159064 | ||||
Person:firstName | KIM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
Person:firstName | MUN CHOL | eng | us_sam_exclusions | usgsa-s4mr6pkp8 | |||
Person:gender | male | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:id | f9dfddbc0651898764cc4f0e49ed04dc8d6fd5f1 | us_sam_exclusions | usgsa-s4mr6plmv | ||||
Person:id | d64217193d032863960d4424e32be3cd16b1a276 | fr_tresor_gels_avoir | fr-ga-2515 | ||||
Person:id | 407320f0fb1dd58a6d5785e5b5b5b79238025135 | za_fic_sanctions | zafic-507-kim-mun-chol | ||||
Person:id | 53cead056a040f80677213d80b27cc28386c6ccd | ch_seco_sanctions | ch-seco-36981 | ||||
Person:id | b44634d68d0e703ab2fcc903df586da55e3e103c | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
LegalEntity:id | c211874b3f8cfc5b3e35b1ad3cc677c6c1c273a9 | tw_shtc | tw-shtc-ea0f9864e9801d97ec9f722c815fec38a782d1a0 | ||||
Person:id | 2dbcced6556bd6f266020f595a200f384ccdd0e0 | eu_travel_bans | eu-tb-logical-113708 | ||||
Person:id | c2446c7aec779307e47093b87d8ccc099a1b14da | us_ofac_sdn | ofac-21745 | ||||
Person:id | 6e6055957f784c1b2d37bc74487a5619557eac24 | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
Person:id | f3c33ae96186ab7a328c12c4abfcdf2219a2e9fe | us_trade_csl | ofac-21745 | ||||
Person:id | 39c2f05d4282d4d678cbefad239bf61509134d88 | md_terror_sanctions | md-terr-d58f1f2da4b88c46cb1e21b1b7b96974ada66bdb | ||||
Person:id | 26a370db96f6d5c83dbfab7b687977c1bb2c7f11 | ua_sfms_blacklist | ua-sfms-1516 | ||||
Person:id | 92bb063e84ee5cb5ed6f98423a5537919e7034a1 | jp_mof_sanctions | ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 | ||||
Person:id | e25e40e8592770d56dcc384ff317cde1d64eaf80 | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:id | e9193fa1ecde3c72b82cbe7d96037b827b6925e1 | gb_fcdo_sanctions | gb-fcdo-dpr0233 | ||||
Person:id | f8790e30defd10400f28e53efb5727f0da99bace | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:id | a7e0bcb63f0ca1d1c2fbe775ef91a571da616b36 | il_wmd_sanctions | il-wmd-26e07bd8b4c4bff15a69582f823b8c471299eb6d | ||||
LegalEntity:id | 2365c2d876d8cdea5694cd989cef73c7b2e93e45 | tw_shtc | tw-shtc-cc296389de00bcda944534eb52aa8dc5dcf63992 | ||||
Person:id | 07f31f5decf8d28a495a3b3b0fad5ee6221c363a | gb_hmt_sanctions | gb-hmt-13533 | ||||
Person:id | f5d340c3ac7ee340e41bc90b1e54ed4def26efb6 | gb_hmt_sanctions | gb-hmt-13533 | ||||
Person:id | 44f38535ee6ef4cd58eb88470ba953d5ebed55c5 | be_fod_sanctions | be-fod-e64eced8a4042a15314b74af41acda50cc159064 | ||||
Person:id | 279ef5d2a19ef785e87940229695684430c14070 | gb_fcdo_sanctions | gb-fcdo-dpr0233 | ||||
Person:id | c2abbd59d486104817eca98d9415b3b9eae98784 | un_sc_sanctions | unsc-6908619 | ||||
Person:id | 2e277b57a997c60f737d96c3f15fcb909c89ce36 | gb_fcdo_sanctions | gb-fcdo-dpr0233 | ||||
Person:id | 4f8cbab3d6d06af00274a667b34942a26e9dd5ab | us_sam_exclusions | usgsa-s4mr6pkp8 | ||||
Person:id | 554ba614911e352822064d9b3d4080a62bfccc94 | qa_nctc_sanctions | qa-nctc-6908619-kim-mun-chol | ||||