Statements: Choe Hwi

Canonical ID: Q16631366 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3242-choe-hwi`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-863f680e044cc1c3fdfd079560c6e38421833e5f`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-36423`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13473`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21306`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q16631366`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q16631366`	2025-05-17
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0206`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4072-35`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4072-35`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-89c0231d7839e9529329a4535c32d86d639b4ab6`	2025-12-01
`Person:topics`	role.pep		wd_categories	`Q16631366`	2024-09-03
`Person:topics`	sanction		il_wmd_sanctions	`il-wmd-5f84c6ad53b075d416b967431aa81723cd3fc176`	2025-11-28
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908582`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-01ead39f45390c43042416be71e09e663fb093cc`	2024-10-12
`Person:topics`	role.pep		everypolitician	`evpo-49aed4c0-7cee-4386-8c06-de9548e8ba2e`	2021-07-26
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5csj9`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5ctp0`	2025-12-29
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-112286`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-c7c3fc13563841b64fa82b33d3408ce5dd8d31a6`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1480`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-384-choe-hwi`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-faa44c58d6f4c47cb19c27c9461e69b1275c91b4`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cc7d89510ad45b4049c6b98b7521dcdeca9ac19d`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-21306`	2025-12-30
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2452`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908582-choe-hwi`	2023-04-20

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