Statements: KIM MUN CHOL

Canonical ID: NK-nNmcLL2xApAMs99BKkKc9J · 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:name`	KIM MUN CHOL	fra	mc_fund_freezes	`mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5`	2024-08-14
`Person:name`	Kim Mun Chol		kp_rusi_reports	`kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b`	2023-08-08
`Person:name`	KİM MUN CHOL		tr_fcib	`tr-fcib-e54590044ec299e517b2e164486daf5618d7425e`	2024-09-05
`Person:name`	KIM MUN CHOL		ru_fedsfm_wmd	`ru-wmd-219-kpi-060`	2021-11-21
`Person:name`	КИМ МУН ЧХОЛЬ		ru_fedsfm_wmd	`ru-wmd-219-kpi-060`	2021-11-21
`Person:name`	КИМ МУН ЧЕР		ru_fedsfm_wmd	`ru-wmd-219-kpi-060`	2021-11-21
`Person:name`	KIM MUN-CH’O’L		ru_fedsfm_wmd	`ru-wmd-219-kpi-060`	2021-11-21
`Person:name`	KIM MUN CHOL		un_sc_sanctions	`unsc-6908619`	2023-04-20
`Person:name`	Kim Mun Chol		au_dfat_sanctions	`au-dfat-3276-kim-mun-chol`	2022-04-27
`Person:name`	Kim Mun Chol		ch_seco_sanctions	`ch-seco-36981`	2023-04-20
`Person:name`	KIM MUN CHOL		gb_hmt_sanctions	`gb-hmt-13533`	2023-04-20
`Person:name`	Mun Chol Kim		be_fod_sanctions	`eu-fsf-eu-4141-32`	2023-04-20
`Person:name`	Kim Mun-ch’o’l		be_fod_sanctions	`eu-fsf-eu-4141-32`	2023-04-20
`Person:name`	KIM MUN CHOL		md_terror_sanctions	`md-terr-d58f1f2da4b88c46cb1e21b1b7b96974ada66bdb`	2024-10-12
`Person:name`	KIM MUN CHOL		il_wmd_sanctions	`il-wmd-8f305d33a803fb2c48962fede828c86e3d410045`	2024-10-25
`Person:name`	KIM MUN CHOL		ua_sfms_blacklist	`ua-sfms-1516`	2023-04-20
`Person:name`	MUN CHOL KIM	eng	us_sam_exclusions	`usgsa-s4mr6pkp8`	2024-06-14
`Person:name`	Mun Chol KIM	eng	us_ofac_sdn	`ofac-21745`	2023-04-20
`Person:name`	Mun Chol Kim		eu_travel_bans	`eu-tb-logical-113708`	2023-04-20
`Person:name`	Kim Mun-ch’o’l		eu_travel_bans	`eu-tb-logical-113708`	2023-04-20
`Person:name`	キム・ムンチョル	jpn	jp_mof_sanctions	`ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95`	2023-04-20
`Person:name`	KIM MUN CHOL	eng	jp_mof_sanctions	`ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95`	2023-04-20
`Person:name`	KIM MUN CHOL	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0233`	2024-05-09
`Person:name`	KIM MUN CHOL		za_fic_sanctions	`zafic-507-kim-mun-chol`	2023-04-20
`Person:name`	KIM, Mun Chol		us_trade_csl	`ofac-21745`	2024-05-07
`Person:name`	KIM MUN CHOL	eng	qa_nctc_sanctions	`qa-nctc-6908619-kim-mun-chol`	2023-04-20
`Person:name`	KIM MUN CHOL	fra	fr_tresor_gels_avoir	`fr-ga-2515`	2023-04-20
`Person:name`	Kim Mun-ch’o’l		eu_fsf	`eu-fsf-eu-4141-32`	2023-04-20
`Person:name`	Mun Chol Kim		eu_fsf	`eu-fsf-eu-4141-32`	2023-04-20

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