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Canonical ID: NK-nxKrQTA8qErDhAYKqAfdR2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beijing | eng | us_ofac_sdn | ofac-22987 | |||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-139b550dd9193a35ffc4a47f8d98bd740c57708f | ||||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn3k | |||
Person:addressEntity | addr-061a939eb509eb2f5c2a7099817d662e66a51e7c | eng | us_ofac_sdn | ofac-22987 | |||
Person:alias | Pae Wo'n-uk | au_dfat_sanctions | au-dfat-3438-pae-won-uk | ||||
Person:alias | Pae Wo'n-uk | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
Person:alias | Pae Wo'n-uk | kp_rusi_reports | kprusi-8d5b9b7cfc99d38ab77bac8d9115871155d60795 | ||||
LegalEntity:alias | Pae Wo'n-uk | tw_shtc | tw-shtc-156020e9aed3681562343a3ecf643f2a22d5a6ce | ||||
Person:alias | Pae Wo'n-uk | ch_seco_sanctions | ch-seco-37743 | ||||
Person:alias | Pae Wo'n-uk | eng | gb_fcdo_sanctions | gb-fcdo-dpr0249 | |||
Person:alias | Pae Wo'n-uk | qa_nctc_sanctions | qa-nctc-6908649-pae-won-uk | ||||
Person:alias | Wo'n-uk Pae | eng | us_ofac_sdn | ofac-22987 | |||
Person:alias | Pae Wo'n-uk | jpn | jp_mof_sanctions | ja-mof-ec9ca3a161c5c2740706083c1ff46ab89bd6a367 | |||
Person:alias | Pae Wo'n-uk | un_sc_sanctions | unsc-6908649 | ||||
Person:alias | Pae Wo'n-uk | ua_sfms_blacklist | ua-sfms-1536 | ||||
LegalEntity:alias | PAE, Wo'n-uk | tw_shtc | tw-shtc-139b550dd9193a35ffc4a47f8d98bd740c57708f | ||||
Person:alias | Pae Won-uk | za_fic_sanctions | zafic-670-pae-won-uk | ||||
Person:alias | Pae Wo'n-uk | il_wmd_sanctions | il-wmd-ed08742abc075223a0f32723dc4ba1125cccd9f3 | ||||
Person:alias | Pae Wo'n-uk | fra | mc_fund_freezes | mc-freezes-0fa8a87ccf0e646b0ca5b4edbd790d5aeae31e54 | |||
Person:alias | Pae Wo'n-uk | fra | fr_tresor_gels_avoir | fr-ga-2532 | |||
Person:alias | 배원욱 | kp_rusi_reports | kprusi-8d5b9b7cfc99d38ab77bac8d9115871155d60795 | ||||
Person:alias | Pae Wo'n Uk | kp_rusi_reports | kprusi-8d5b9b7cfc99d38ab77bac8d9115871155d60795 | ||||
Person:birthDate | 1969-08-22 | tr_fcib | tr-fcib-564f2437491ddf00ecb7e2252d2a5857954d6a95 | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-4270-33 | ||||
Person:birthDate | 1969-08-22 | md_terror_sanctions | md-terr-e78939a7a4533ce3965f34e332b817ca76e68dea | ||||
Person:birthDate | 1969-08-22 | fra | mc_fund_freezes | mc-freezes-0fa8a87ccf0e646b0ca5b4edbd790d5aeae31e54 | |||
Person:birthDate | 1969-08-22 | za_fic_sanctions | zafic-670-pae-won-uk | ||||
Person:birthDate | 1969-08-22 | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-114878 | ||||
Person:birthDate | 1969-08-22 | eng | us_ofac_sdn | ofac-22987 | |||
Person:birthDate | 1969-08-22 | ua_sfms_blacklist | ua-sfms-1536 | ||||
Person:birthDate | 1969-08-22 | fra | fr_tresor_gels_avoir | fr-ga-2532 | |||
Person:birthDate | 1969-08-22 | il_wmd_sanctions | il-wmd-ed08742abc075223a0f32723dc4ba1125cccd9f3 | ||||
Person:birthDate | 1969-08-22 | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
Person:birthDate | 1969-08-22 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0249 | |||
Person:birthDate | 1969-08-22 | kp_rusi_reports | kprusi-8d5b9b7cfc99d38ab77bac8d9115871155d60795 | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:birthDate | 1969-08-22 | jpn | jp_mof_sanctions | ja-mof-ec9ca3a161c5c2740706083c1ff46ab89bd6a367 | |||
Person:birthDate | 1969-08-22 | eu_travel_bans | eu-tb-logical-114878 | ||||
Person:birthDate | 1969-08-22 | ch_seco_sanctions | ch-seco-37743 | ||||
Person:birthDate | 1969-08-22 | au_dfat_sanctions | au-dfat-3438-pae-won-uk | ||||
Person:birthDate | 1969-08-22 | un_sc_sanctions | unsc-6908649 | ||||
Person:birthDate | 1969-08-22 | eu_fsf | eu-fsf-eu-4270-33 | ||||
Person:birthDate | 1969-08-22 | qa_nctc_sanctions | qa-nctc-6908649-pae-won-uk | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-ed08742abc075223a0f32723dc4ba1125cccd9f3 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-139b550dd9193a35ffc4a47f8d98bd740c57708f | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-22987 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-ec9ca3a161c5c2740706083c1ff46ab89bd6a367 | |||
Person:country | kp | eng | us_ofac_sdn | ofac-22987 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn3k | |||
Person:createdAt | 2017-12-27 | ch_seco_sanctions | ch-seco-37743 | ||||
Person:createdAt | 2017-12-26 | ua_sfms_blacklist | ua-sfms-1536 | ||||
Person:createdAt | 2017-12-22 | un_sc_sanctions | unsc-6908649 | ||||
Person:createdAt | 2017-12-23 | au_dfat_sanctions | au-dfat-3438-pae-won-uk | ||||
Person:createdAt | 2017-12-22 | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
Person:createdAt | 2017-12-22 | za_fic_sanctions | zafic-670-pae-won-uk | ||||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3k | |||
Person:description | Overseas Daesong Bank (KPe.035) Representative in Beijing. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | kp_rusi_reports | kprusi-8d5b9b7cfc99d38ab77bac8d9115871155d60795 | ||||
Person:firstName | WON UK | eu_fsf | eu-fsf-eu-4270-33 | ||||
Person:firstName | WON UK | eng | us_sam_exclusions | usgsa-s4mr6hn3k | |||
Person:firstName | Wo'n-uk | eu_fsf | eu-fsf-eu-4270-33 | ||||
Person:firstName | PAE | ua_sfms_blacklist | ua-sfms-1536 | ||||
Person:firstName | باي | qa_nctc_sanctions | qa-nctc-6908649-pae-won-uk | ||||
Person:firstName | PAE | qa_nctc_sanctions | qa-nctc-6908649-pae-won-uk | ||||
Person:firstName | Won Uk | eng | us_ofac_sdn | ofac-22987 | |||
Person:firstName | Wo'n-uk | eng | us_ofac_sdn | ofac-22987 | |||
Person:firstName | Pae | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
Person:firstName | PAE | un_sc_sanctions | unsc-6908649 | ||||
Person:firstName | PAE | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
Person:firstName | Pae | eng | gb_fcdo_sanctions | gb-fcdo-dpr0249 | |||
Person:firstName | PAE | eng | gb_fcdo_sanctions | gb-fcdo-dpr0249 | |||
Person:firstName | WON UK | eu_travel_bans | eu-tb-logical-114878 | ||||
Person:firstName | Wo'n-uk | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:firstName | WON UK | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:firstName | Wo'n-uk | eu_travel_bans | eu-tb-logical-114878 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-37743 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-22987 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-114878 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
Person:gender | male | kp_rusi_reports | kprusi-8d5b9b7cfc99d38ab77bac8d9115871155d60795 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2532 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-4270-33 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-0fa8a87ccf0e646b0ca5b4edbd790d5aeae31e54 | |||
Person:id | f19dd4ef4cdd5f1788a7c906bc9ec9b00eacd0fa | qa_nctc_sanctions | qa-nctc-6908649-pae-won-uk | ||||
Person:id | faf4106a66b2e91896e3673fcf0970c342d7f119 | us_trade_csl | ofac-22987 | ||||
Person:id | a2abe5ea28fd2a3a85bda7fe4b1db95d6131ba07 | eu_travel_bans | eu-tb-logical-114878 | ||||
Person:id | ccdd32d1a6ff88cff73dd4fdbbb3b0d46adfb73b | au_dfat_sanctions | au-dfat-3438-pae-won-uk | ||||
LegalEntity:id | 5ff3b5bee1c202947ff257daa5e9051dc51cbf72 | tw_shtc | tw-shtc-156020e9aed3681562343a3ecf643f2a22d5a6ce | ||||
Person:id | 7422bc177c5bf85216841296ec03585dfc5cc0ef | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
Person:id | 86ebb2e2786184b2300a0389392db339582c8b97 | za_fic_sanctions | zafic-670-pae-won-uk | ||||
Person:id | 49528bb53a651b88d49c3b665b347dec64db2534 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0249 | |||
Person:id | fdd2a009c044f339079a2e91dbc7d345a2de4cc9 | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
LegalEntity:id | fb66053894b7fcacdc27c8a63fe16f5e2112ed30 | tw_shtc | tw-shtc-139b550dd9193a35ffc4a47f8d98bd740c57708f | ||||
Person:id | c3727e83073dd4c1a5b22e6cb67f085e90dd2698 | fra | mc_fund_freezes | mc-freezes-0fa8a87ccf0e646b0ca5b4edbd790d5aeae31e54 | |||
Person:id | 815410dba2a0ce6dce36a5c8ec2cd81c90fbb87f | fra | fr_tresor_gels_avoir | fr-ga-2532 | |||
Person:id | b177a66192cc45ff36e6e5f9eef726fa49e3de95 | ua_sfms_blacklist | ua-sfms-1536 | ||||
Person:id | 0de6b6b1c96d3dec0e057e2733fa4281635a2d72 | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:id | a9cbf5c292e01a9c5594dd31f799b3788bb283f9 | ch_seco_sanctions | ch-seco-37743 | ||||
Person:id | b3ae5e33cc1d7974ca683d512a3b4b938c5e5b2c | tr_fcib | tr-fcib-564f2437491ddf00ecb7e2252d2a5857954d6a95 | ||||