Statements: MUN CHO'NG-CH'O'L

Canonical ID: NK-EoHoFRGWz2d9S2zRAxZ7K3 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:position`	cadre de la Tanchon Commercial Bank (TCB)	fra	fr_tresor_gels_avoir	`fr-ga-2528`	2023-04-20
`Person:position`	Tanchon Commercial Bank (TCB) yetkilisi		tr_fcib	`tr-fcib-bdce497e240c6a9b8642c944cd9941ecbef03be5`	2024-09-05
`Person:position`	Tanchon Commercial Bank Representative	eng	us_ofac_sdn	`ofac-15775`	2023-04-20
`Person:position`	должностное лицо Коммерческого банка «Танчон» (КБТ)		ru_fedsfm_wmd	`ru-wmd-171-kpi-012`	2021-11-21
`Person:position`	Tanchon Commercial Bank (TCB) official		eu_fsf	`eu-fsf-eu-4116-48`	2023-04-20
`Person:position`	Tanchon Commercial Bank (TCB) official		gb_fcdo_sanctions	`gb-fcdo-dpr0247`	2024-05-09
`Person:position`	Tanchon Commercial Bank (TCB) official		un_sc_sanctions	`unsc-690750`	2023-04-20
`Person:position`	Tanchon Commercial Bank (TCB) official		be_fod_sanctions	`eu-fsf-eu-4116-48`	2023-04-20
`Person:position`	Tanchon Commercial Bank (TCB) official		eu_travel_bans	`eu-tb-logical-7235`	2023-04-20
`Person:position`	Tanchon Commercial Bank (TCB) official	eng	jp_mof_sanctions	`ja-mof-e037454e078671daacaa1ffea26631a6d387fd74`	2023-04-20
`Person:position`	タンチョン・コマーシャル・バンク（TCB）職員	eng	jp_mof_sanctions	`ja-mof-e037454e078671daacaa1ffea26631a6d387fd74`	2023-04-20
`Person:position`	Tanchon Commercial Bank (TCB) official		za_fic_sanctions	`zafic-270-mun-chong-chol`	2023-04-20