Statements: Kim Su Il

Canonical ID: NK-Lj2zoPGzJ2qUeJpc7YjBpL · 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:passportNumber`	108220348	fra	mc_fund_freezes	`mc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870`	2024-08-14
`Person:passportNumber`	745220480	fra	mc_fund_freezes	`mc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870`	2024-08-14
`Person:passportNumber`	745220480	jpn	jp_mof_sanctions	`ja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e`	2024-08-19
`Person:passportNumber`	108220348	jpn	jp_mof_sanctions	`ja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e`	2024-08-19
`Person:passportNumber`	108220348	eng	us_ofac_sdn	`ofac-26944`	2023-04-20
`Person:passportNumber`	745220480	eng	us_ofac_sdn	`ofac-26944`	2023-04-20
`Person:passportNumber`	745220480	fra	fr_tresor_gels_avoir	`fr-ga-5137`	2023-04-20
`Person:passportNumber`	108220348	fra	fr_tresor_gels_avoir	`fr-ga-5137`	2023-04-20