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Canonical ID: NK-o6wv8gNRSWDKC23SUq3yNj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ZHUHAI, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn3g | |||
Person:address | Zhuhai | eng | us_ofac_sdn | ofac-22984 | |||
LegalEntity:address | Zhuhai China | tw_shtc | tw-shtc-31f5fcc311b05e64fbf4cbaede684dd504ef9243 | ||||
Person:address | 中華人民共和国珠海市 | jpn | jp_mof_sanctions | ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 | |||
Person:addressEntity | addr-6ac103cef1d166d7bf1a6f3e88456239cfed6e1b | eng | us_ofac_sdn | ofac-22984 | |||
Person:addressEntity | addr-fadd8c1d3515d9a11a72f7a4850551c0b96a0fcc | jpn | jp_mof_sanctions | ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 | |||
Person:alias | 방수남 | kp_rusi_reports | kprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6 | ||||
Person:alias | Pang So Nam | kp_rusi_reports | kprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6 | ||||
LegalEntity:alias | PANG, Sunam | tw_shtc | tw-shtc-31f5fcc311b05e64fbf4cbaede684dd504ef9243 | ||||
LegalEntity:alias | PANG, So-nam | tw_shtc | tw-shtc-31f5fcc311b05e64fbf4cbaede684dd504ef9243 | ||||
Person:alias | パン・ソナム | jpn | jp_mof_sanctions | ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 | |||
Person:alias | Sunam Pang | eng | us_ofac_sdn | ofac-22984 | |||
Person:alias | So-nam Pang | eng | us_ofac_sdn | ofac-22984 | |||
Person:alias | Pang So-nam | jpn | jp_mof_sanctions | ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 | |||
Person:alias | Pang Sunam | jpn | jp_mof_sanctions | ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 | |||
Person:alias | Pang Sunam | kp_rusi_reports | kprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6 | ||||
Person:birthDate | 1964-10-01 | jpn | jp_mof_sanctions | ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 | |||
Person:birthDate | 1964-10-01 | kp_rusi_reports | kprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6 | ||||
Person:birthDate | 1964-10-01 | eng | us_ofac_sdn | ofac-22984 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22984 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn3g | |||
Person:country | cn | kp_rusi_reports | kprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-31f5fcc311b05e64fbf4cbaede684dd504ef9243 | ||||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3g | |||
Person:description | Ilsim International Bank (KPe.034) Representative. | kp_rusi_reports | kprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6 | ||||
Person:firstName | Su Nam | eng | us_ofac_sdn | ofac-22984 | |||
Person:firstName | So-nam | eng | us_ofac_sdn | ofac-22984 | |||
Person:firstName | SU NAM | eng | us_sam_exclusions | usgsa-s4mr6hn3g | |||
Person:firstName | Sunam | eng | us_ofac_sdn | ofac-22984 | |||
Person:id | fd6582c7c654bd06deb0854e4c265905fc56fcf4 | eng | us_sam_exclusions | usgsa-s4mr6hn3g | |||
Person:id | dadff6a3be646ff423b878a07c9bfef93d415e35 | jpn | jp_mof_sanctions | ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 | |||
Person:id | cb97510180e2c14b755d0c576cf81f0babbf5367 | us_trade_csl | ofac-22984 | ||||
Person:id | c7b7d17133135554be3f367148d7e3e8f40aa84c | eng | us_ofac_sdn | ofac-22984 | |||
LegalEntity:id | 6dd571762294ca81945fc6bbc068f841df3b6f27 | tw_shtc | tw-shtc-31f5fcc311b05e64fbf4cbaede684dd504ef9243 | ||||
Person:id | 454273f3fcd4858ca0619ae5ba82f3a011c6ec94 | kp_rusi_reports | kprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6 | ||||
Person:lastName | PANG | eng | us_sam_exclusions | usgsa-s4mr6hn3g | |||
Person:lastName | Pang | eng | us_ofac_sdn | ofac-22984 | |||
Person:name | SU NAM PANG | eng | us_sam_exclusions | usgsa-s4mr6hn3g | |||
Person:name | Pang Su Nam | eng | jp_mof_sanctions | ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 | |||
Person:name | Pang Su Nam | kp_rusi_reports | kprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6 | ||||
Person:name | Su Nam Pang | eng | us_ofac_sdn | ofac-22984 | |||
Person:name | パン・スナム | jpn | jp_mof_sanctions | ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 | |||
LegalEntity:name | PANG, Su Nam | tw_shtc | tw-shtc-31f5fcc311b05e64fbf4cbaede684dd504ef9243 | ||||
Person:name | PANG, Su Nam | us_trade_csl | ofac-22984 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6 | ||||
Person:passportNumber | 472110138 | jpn | jp_mof_sanctions | ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 | |||
Person:passportNumber | 472110138 | eng | us_ofac_sdn | ofac-22984 | |||
Person:position | ILSIM International Bank representative in Zhuhai, China | eng | us_ofac_sdn | ofac-22984 | |||
Person:position | イルシム・インターナショナル・バンクの珠海における代表者 | eng | jp_mof_sanctions | ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22984 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22984 | eng | us_ofac_sdn | ofac-22984 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn3g | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22984 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31f5fcc311b05e64fbf4cbaede684dd504ef9243 | ||||
Person:topics | sanction | us_trade_csl | ofac-22984 | ||||