Statements: Chol Sam Kim

Canonical ID: Q23939983 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1971-03-11be_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:birthDate1971be_fod_sanctionseu-fsf-eu-4169-45
Person:birthDate1971-03-11be_fod_sanctionseu-fsf-eu-4169-45
Person:firstNameChol Samengbe_fod_sanctionseu-fsf-eu-4169-45
Person:firstNameChol Sambe_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:id431838bc492833d4a8889f1e3974dfa7594920e1be_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:id05aa9dc58c22b9e0707a586091666f3401914978be_fod_sanctionseu-fsf-eu-4169-45
Person:idNumber645120378be_fod_sanctionseu-fsf-eu-4169-45
Person:lastNameKimbe_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:lastNameKimengbe_fod_sanctionseu-fsf-eu-4169-45
Person:modifiedAt2022-09-13be_fod_sanctionseu-fsf-eu-4169-45
Person:name金铁三be_fod_sanctionseu-fsf-eu-4169-45
Person:nameJin Tiesanbe_fod_sanctionseu-fsf-eu-4169-45
Person:name金铁三be_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:nameChol Sam Kimbe_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:nameJin Tiesanbe_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:nameChol Sam Kimengbe_fod_sanctionseu-fsf-eu-4169-45
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4169-45
Person:notes金铁三be_fod_sanctionseu-fsf-eu-4169-45
Person:notesKim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited.be_fod_sanctionseu-fsf-eu-4169-45
Person:notes(Date of UN designation: 2016-11-30) (Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited.)be_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:notesJin Tiesanbe_fod_sanctionseu-fsf-eu-4169-45
Person:passportNumber645120378be_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:positionRepresentative for Daedong Credit Bank (DCB).be_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:positionRepresentative for Daedong Credit Bank (DCB).engbe_fod_sanctionseu-fsf-eu-4169-45
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4169-45
Person:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4169-45
Person:topicssanctionbe_fod_sanctionsbe-fod-1684ae923427f3ce9b78c9bf4d14072e6ea76e18
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