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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, CHN | eng | us_sam_exclusions | usgsa-s4mr6pkp8 | |||
Person:addressEntity | addr-f4d63ad6fc8772d73b71b3072d62db596af1d424 | eng | us_ofac_sdn | ofac-21745 | |||
Person:alias | Kim Mun-chol | za_fic_sanctions | zafic-507-kim-mun-chol | ||||
Person:alias | Kim Mun-ch’o’l | ch_seco_sanctions | ch-seco-36981 | ||||
Person:alias | Kim Mun-ch'o'l | jpn | jp_mof_sanctions | ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 | |||
Person:alias | Kim Mun-ch'o'l | ua_sfms_blacklist | ua-sfms-1516 | ||||
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 | Kim Mun-ch’o’l | qa_nctc_sanctions | qa-nctc-6908619-kim-mun-chol | ||||
Person:alias | Kim Mun-ch’o’l | un_sc_sanctions | unsc-6908619 | ||||
Person:alias | Mun-ch'o'l Kim | eng | us_ofac_sdn | ofac-21745 | |||
Person:alias | Kim Mun-ch'o'l | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
Person:alias | 김문철 | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
LegalEntity:alias | KIM, Mun-ch'o'l | tw_shtc | tw-shtc-cc296389de00bcda944534eb52aa8dc5dcf63992 | ||||
Person:alias | Kim Mun-ch'o'l | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
Person:alias | Kim Mun-ch’o’l | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:alias | Kim Mun-ch'o'l | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:alias | Kim Mun-ch'o'l | fra | mc_fund_freezes | mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5 | |||
Person:birthDate | 1957-03-25 | jpn | jp_mof_sanctions | ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 | |||
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 | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:birthDate | 1957 | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:birthDate | 1957 | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:birthDate | 1957-03-25 | qa_nctc_sanctions | qa-nctc-6908619-kim-mun-chol | ||||
Person:birthDate | 1957-03-25 | md_terror_sanctions | md-terr-d58f1f2da4b88c46cb1e21b1b7b96974ada66bdb | ||||
Person:birthDate | 1957 | eu_travel_bans | eu-tb-logical-113708 | ||||
Person:birthDate | 1957-03-25 | eng | us_ofac_sdn | ofac-21745 | |||
Person:birthDate | 1957-03-25 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
Person:birthDate | 1957-03-25 | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
Person:birthDate | 1957-03-25 | eu_travel_bans | eu-tb-logical-113708 | ||||
Person:birthDate | 1957-03-25 | fra | mc_fund_freezes | mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5 | |||
Person:birthDate | 1957-03-25 | tr_fcib | tr-fcib-e54590044ec299e517b2e164486daf5618d7425e | ||||
Person:birthDate | 1957-03-25 | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:birthDate | 1957-03-25 | il_wmd_sanctions | il-wmd-8f305d33a803fb2c48962fede828c86e3d410045 | ||||
Person:birthDate | 1957-03-25 | fra | fr_tresor_gels_avoir | fr-ga-2515 | |||
Person:birthDate | 1957-03-25 | ua_sfms_blacklist | ua-sfms-1516 | ||||
Person:birthDate | 1957-03-25 | un_sc_sanctions | unsc-6908619 | ||||
Person:birthDate | 1957-03-25 | ch_seco_sanctions | ch-seco-36981 | ||||
Person:birthDate | 1957-03-25 | za_fic_sanctions | zafic-507-kim-mun-chol | ||||
Person:country | cn | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6pkp8 | |||
Person:country | kp | il_wmd_sanctions | il-wmd-8f305d33a803fb2c48962fede828c86e3d410045 | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-21745 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-cc296389de00bcda944534eb52aa8dc5dcf63992 | ||||
Person:createdAt | 2017-08-16 | ua_sfms_blacklist | ua-sfms-1516 | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plmv | |||
Person:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908619 | ||||
Person:createdAt | 2017-08-05 | za_fic_sanctions | zafic-507-kim-mun-chol | ||||
Person:createdAt | 2017-08-07 | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:createdAt | 2017-08-07 | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
Person:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-36981 | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkp8 | |||
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-CH'O'L | eng | us_sam_exclusions | usgsa-s4mr6plmv | |||
Person:firstName | KIM | qa_nctc_sanctions | qa-nctc-6908619-kim-mun-chol | ||||
Person:firstName | MUN CHOL | eng | us_sam_exclusions | usgsa-s4mr6pkp8 | |||
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 | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:firstName | Mun | eu_travel_bans | eu-tb-logical-113708 | ||||
Person:firstName | Kim | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:firstName | Mun | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:firstName | Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
Person:gender | male | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:id | e25e40e8592770d56dcc384ff317cde1d64eaf80 | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:id | 39c2f05d4282d4d678cbefad239bf61509134d88 | md_terror_sanctions | md-terr-d58f1f2da4b88c46cb1e21b1b7b96974ada66bdb | ||||
Person:id | 6ec7c18be99bb6715d39ce7cb9e0df340d075d0a | qa_nctc_sanctions | qa-nctc-6908619-kim-mun-chol | ||||
Person:id | 13f6cf69ef7e09dd6030e871876b681acc9bbe65 | eng | us_sam_exclusions | usgsa-s4mr6pkp8 | |||
Person:id | aa8a149fe9fc78a17aad476f8676d4f799a09f6a | eng | us_ofac_sdn | ofac-21745 | |||
Person:id | 582a6c739b4761751cd5bda7225823b46fc21002 | il_wmd_sanctions | il-wmd-8f305d33a803fb2c48962fede828c86e3d410045 | ||||
Person:id | 409919bdc8900bf70489471ca092adec97d3db43 | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
LegalEntity:id | c211874b3f8cfc5b3e35b1ad3cc677c6c1c273a9 | tw_shtc | tw-shtc-ea0f9864e9801d97ec9f722c815fec38a782d1a0 | ||||
Person:id | 2fac44a5c4ac8ccfa65ff7309b133bd04b19ace9 | jpn | jp_mof_sanctions | ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 | |||
Person:id | e9101841eb4535dda910efa6a66bf0e9a3c836ee | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
Person:id | 2dbcced6556bd6f266020f595a200f384ccdd0e0 | eu_travel_bans | eu-tb-logical-113708 | ||||
Person:id | 407320f0fb1dd58a6d5785e5b5b5b79238025135 | za_fic_sanctions | zafic-507-kim-mun-chol | ||||
Person:id | f3c33ae96186ab7a328c12c4abfcdf2219a2e9fe | us_trade_csl | ofac-21745 | ||||
Person:id | 53cead056a040f80677213d80b27cc28386c6ccd | ch_seco_sanctions | ch-seco-36981 | ||||
Person:id | ceee68abeb59aa15ed12dd839318083234aae308 | fra | fr_tresor_gels_avoir | fr-ga-2515 | |||
Person:id | 0bf44a9385f572be68e4fdf3e76625e6db18732d | tr_fcib | tr-fcib-e54590044ec299e517b2e164486daf5618d7425e | ||||
Person:id | 64dfff651c02952c2383f5849bfb2a0f7f59aab3 | fra | mc_fund_freezes | mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5 | |||
Person:id | 26a370db96f6d5c83dbfab7b687977c1bb2c7f11 | ua_sfms_blacklist | ua-sfms-1516 | ||||
Person:id | 5725539ae8cc95fe3d142e43e6f9e490ad326f8d | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:id | 0b733ed2dfa0c0e9ef6ee44e0db7937c049bb8fe | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:id | c2abbd59d486104817eca98d9415b3b9eae98784 | un_sc_sanctions | unsc-6908619 | ||||
Person:id | 931f67f6579d3000c629be0cc3a2425e45c64038 | eng | us_sam_exclusions | usgsa-s4mr6plmv | |||
Person:id | b44634d68d0e703ab2fcc903df586da55e3e103c | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:id | f8790e30defd10400f28e53efb5727f0da99bace | eu_fsf | eu-fsf-eu-4141-32 | ||||
LegalEntity:id | 2365c2d876d8cdea5694cd989cef73c7b2e93e45 | tw_shtc | tw-shtc-cc296389de00bcda944534eb52aa8dc5dcf63992 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6plmv | |||
Person:lastName | Mun-ch'o'l | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
Person:lastName | Kim | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:lastName | MUN CHOL | qa_nctc_sanctions | qa-nctc-6908619-kim-mun-chol | ||||