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Canonical ID: NK-nxKrQTA8qErDhAYKqAfdR2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b3ae5e33cc1d7974ca683d512a3b4b938c5e5b2c | tr_fcib | tr-fcib-564f2437491ddf00ecb7e2252d2a5857954d6a95 | ||||
Person:id | c3727e83073dd4c1a5b22e6cb67f085e90dd2698 | fra | mc_fund_freezes | mc-freezes-0fa8a87ccf0e646b0ca5b4edbd790d5aeae31e54 | |||
Person:id | 24f65a226f44c21a6d95438d626f743592890d6b | eng | us_sam_exclusions | usgsa-s4mr6hn3k | |||
Person:id | e5cf063dce50c5a95f91b2e601c014540b8e54ab | jpn | jp_mof_sanctions | ja-mof-ec9ca3a161c5c2740706083c1ff46ab89bd6a367 | |||
Person:id | 0c5ae017136fece68226d179ab89b9d037948f49 | md_terror_sanctions | md-terr-e78939a7a4533ce3965f34e332b817ca76e68dea | ||||
Person:id | 9c81ad50953016e75ce9eaa844a417d625edb679 | be_fod_sanctions | be-fod-9cc2dfafc108022486066b0d2f06bca8d2516136 | ||||
Person:id | 2f30b86772e8e3c15bd915d73c8d10bf5be0e5a7 | un_sc_sanctions | unsc-6908649 | ||||
Person:id | 19f3dfa1bb69b4ffc9a4304b4fb31a9d346eb1f3 | au_dfat_sanctions | au-dfat-3438-pae-won-uk | ||||
Person:id | 0de6b6b1c96d3dec0e057e2733fa4281635a2d72 | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:id | a9cbf5c292e01a9c5594dd31f799b3788bb283f9 | ch_seco_sanctions | ch-seco-37743 | ||||
Person:id | e08f35f8adaab042308a93bc1690d0bb0d921595 | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
Person:id | 7422bc177c5bf85216841296ec03585dfc5cc0ef | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
Person:id | 6f18f287203f59c18b4e9b47529d320d3fd34b36 | il_wmd_sanctions | il-wmd-61d5c97e19196e01489ac533c7676817179fc518 | ||||
Person:id | 5e9fb87a561349b64ccde26ef03ba35f96636cf2 | eng | us_ofac_sdn | ofac-22987 | |||
Person:idNumber | 472120208 | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:idNumber | 472120208 | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
LegalEntity:idNumber | 472120208 | tw_shtc | tw-shtc-156020e9aed3681562343a3ecf643f2a22d5a6ce | ||||
Person:idNumber | 472120208 | eu_fsf | eu-fsf-eu-4270-33 | ||||
Person:lastName | Wo'n-uk | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
Person:lastName | Pae | eng | us_ofac_sdn | ofac-22987 | |||
Person:lastName | WON UK | qa_nctc_sanctions | qa-nctc-6908649-pae-won-uk | ||||
Person:lastName | Pae | be_fod_sanctions | be-fod-9cc2dfafc108022486066b0d2f06bca8d2516136 | ||||
Person:lastName | WON UK | un_sc_sanctions | unsc-6908649 | ||||
Person:lastName | PAE | eng | us_sam_exclusions | usgsa-s4mr6hn3k | |||
Person:lastName | Pae | eu_travel_bans | eu-tb-logical-114878 | ||||
Person:lastName | PAE | eu_travel_bans | eu-tb-logical-114878 | ||||
Person:lastName | WON UK | ua_sfms_blacklist | ua-sfms-1536 | ||||
Person:lastName | UK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0249 | |||
Person:lastName | وون أوك | qa_nctc_sanctions | qa-nctc-6908649-pae-won-uk | ||||
Person:lastName | Pae | eu_fsf | eu-fsf-eu-4270-33 | ||||
Person:lastName | PAE | eu_fsf | eu-fsf-eu-4270-33 | ||||
Person:lastName | UK | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
Person:lastName | Wo'n-uk | eng | gb_fcdo_sanctions | gb-fcdo-dpr0249 | |||
Person:lastName | Pae | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:lastName | PAE | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:lastName | PAE | be_fod_sanctions | be-fod-9cc2dfafc108022486066b0d2f06bca8d2516136 | ||||
Person:modifiedAt | 2018-01-09 | eu_fsf | eu-fsf-eu-4270-33 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-37743 | ||||
Person:modifiedAt | 2018-01-09 | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
Person:name | WON UK PAE | eng | us_sam_exclusions | usgsa-s4mr6hn3k | |||
Person:name | PAE WON UK | eng | jp_mof_sanctions | ja-mof-ec9ca3a161c5c2740706083c1ff46ab89bd6a367 | |||
Person:name | PAE WON UK | za_fic_sanctions | zafic-670-pae-won-uk | ||||
LegalEntity:name | PAE, Won Uk | tw_shtc | tw-shtc-139b550dd9193a35ffc4a47f8d98bd740c57708f | ||||
LegalEntity:name | PAE WON UK | tw_shtc | tw-shtc-156020e9aed3681562343a3ecf643f2a22d5a6ce | ||||
Person:name | PAE, Won Uk | us_trade_csl | ofac-22987 | ||||
Person:name | PAE WON UK | fra | fr_tresor_gels_avoir | fr-ga-2532 | |||
Person:name | PAE WON UK | tr_fcib | tr-fcib-564f2437491ddf00ecb7e2252d2a5857954d6a95 | ||||
Person:name | PAE WON UK | fra | mc_fund_freezes | mc-freezes-0fa8a87ccf0e646b0ca5b4edbd790d5aeae31e54 | |||
Person:name | ペ・ウォンウク | jpn | jp_mof_sanctions | ja-mof-ec9ca3a161c5c2740706083c1ff46ab89bd6a367 | |||
Person:name | PAE WON UK | un_sc_sanctions | unsc-6908649 | ||||
Person:name | Pae Won Uk | au_dfat_sanctions | au-dfat-3438-pae-won-uk | ||||
Person:name | Pae Won Uk | ch_seco_sanctions | ch-seco-37743 | ||||
Person:name | PAE WON UK | eng | gb_hmt_sanctions | gb-hmt-13567 | |||
Person:name | Won Uk Pae | eng | us_ofac_sdn | ofac-22987 | |||
Person:name | PAE WON UK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0249 | |||
Person:name | WON UK PAE | eu_fsf | eu-fsf-eu-4270-33 | ||||
Person:name | Wo'n-uk Pae | eu_fsf | eu-fsf-eu-4270-33 | ||||
Person:name | PAE WON UK | il_wmd_sanctions | il-wmd-61d5c97e19196e01489ac533c7676817179fc518 | ||||
Person:name | WON UK PAE | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:name | Wo'n-uk Pae | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:name | WON UK PAE | be_fod_sanctions | be-fod-9cc2dfafc108022486066b0d2f06bca8d2516136 | ||||
Person:name | Wo'n-uk Pae | be_fod_sanctions | be-fod-9cc2dfafc108022486066b0d2f06bca8d2516136 | ||||
Person:name | PAE WON UK | md_terror_sanctions | md-terr-e78939a7a4533ce3965f34e332b817ca76e68dea | ||||
Person:name | WON UK PAE | eu_travel_bans | eu-tb-logical-114878 | ||||
Person:name | Wo'n-uk Pae | eu_travel_bans | eu-tb-logical-114878 | ||||
Person:name | PAE WON UK | ua_sfms_blacklist | ua-sfms-1536 | ||||
Person:name | PAE WON UK | eng | qa_nctc_sanctions | qa-nctc-6908649-pae-won-uk | |||
Person:name | باي وون أوك | ara | qa_nctc_sanctions | qa-nctc-6908649-pae-won-uk | |||
Person:name | Pae Won Uk | kp_rusi_reports | kprusi-8d5b9b7cfc99d38ab77bac8d9115871155d60795 | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-22987 | |||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908649-pae-won-uk | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908649 | ||||
Person:nationality | kp | za_fic_sanctions | zafic-670-pae-won-uk | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-114878 | ||||
Person:nationality | kp | tr_fcib | tr-fcib-564f2437491ddf00ecb7e2252d2a5857954d6a95 | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-0fa8a87ccf0e646b0ca5b4edbd790d5aeae31e54 | |||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2532 | |||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1536 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-37743 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-8d5b9b7cfc99d38ab77bac8d9115871155d60795 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4270-33 | ||||
Person:notes | 472120208 (passport-National passport) (valid to 2017-02-22) | be_fod_sanctions | be-fod-9cc2dfafc108022486066b0d2f06bca8d2516136 | ||||
Person:notes | Designation: Pae Won Uk is an overseas Daesong Bank representative. Gender: male | il_wmd_sanctions | il-wmd-61d5c97e19196e01489ac533c7676817179fc518 | ||||
Person:notes | Pae Won Uk is an overseas Daesong Bank representative. Passport No: 472120208 (Expires 22 Feb 2017). Gender: male. | au_dfat_sanctions | au-dfat-3438-pae-won-uk | ||||
Person:notes | UNLI-22.12.2017 | be_fod_sanctions | eu-fsf-eu-4270-33 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-ec9ca3a161c5c2740706083c1ff46ab89bd6a367 | |||
Person:notes | UNLI-22.12.2017 | eu_travel_bans | eu-tb-logical-114878 | ||||
Person:notes | (Date of UN designation: 2017-12-22) (UNLI-22.12.2017) | be_fod_sanctions | be-fod-9cc2dfafc108022486066b0d2f06bca8d2516136 | ||||
Person:notes | Gender: male | za_fic_sanctions | zafic-670-pae-won-uk | ||||
Person:notes | N° Passeport : 472120208 : venant à expiration le 22/02/2017 | fra | mc_fund_freezes | mc-freezes-0fa8a87ccf0e646b0ca5b4edbd790d5aeae31e54 | |||
Person:notes | Est un représentant de la Daesong Bank à l'étranger | fra | fr_tresor_gels_avoir | fr-ga-2532 | |||
Person:notes | Pae Won Uk is an overseas Daesong Bank representative. | ch_seco_sanctions | ch-seco-37743 | ||||
Person:notes | UNLI-22.12.2017 | eu_fsf | eu-fsf-eu-4270-33 | ||||
Person:notes | Gender: male | un_sc_sanctions | unsc-6908649 | ||||
Person:passportNumber | 472120208 (Expires 22 Feb 2017) | il_wmd_sanctions | il-wmd-61d5c97e19196e01489ac533c7676817179fc518 | ||||
Person:passportNumber | 472120208 | fra | fr_tresor_gels_avoir | fr-ga-2532 | |||
Person:passportNumber | 472120208 | tr_fcib | tr-fcib-564f2437491ddf00ecb7e2252d2a5857954d6a95 | ||||
Person:passportNumber | 472120208 | eng | us_ofac_sdn | ofac-22987 | |||