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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908497-ano
Personas veidsPersonas veids:Individual
PersonaPersona:KIM TONG MY’ONG
Kim Chin-So’k
Kim Tong-Myong
Kim Jin-Sok
Kim Hyok-Chol
Kim Tong-Myo’ng
Kim Tong Myong
Kim Hyok Chol
AdreseAdrese:Democratic People's Republic of Korea
ProgrammaProgramma:DPRK
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeKim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.
DatumiSarakstā iekļaušanas datums: 2016-03-02Dzimšanas gads: 1964Dzimšanas datums: 1962-08-28Ieraksta atjaunošanas datums: 2022-07-26
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>6908497</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>KIM</FIRST_NAME>
             <SECOND_NAME>TONG MY’ONG</SECOND_NAME>
             <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
             <REFERENCE_NUMBER>KPi.023</REFERENCE_NUMBER>
             <LISTED_ON>2016-03-02</LISTED_ON>
             <COMMENTS1>Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.</COMMENTS1>
             <DESIGNATION>
                 <VALUE>President of Tanchon Commercial Bank </VALUE>
             </DESIGNATION>
             <NATIONALITY>
                 <VALUE>Democratic People's Republic of Korea</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2022-07-26</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Kim Chin-So’k</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Kim Tong-Myong</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Kim Jin-Sok</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Kim Hyok-Chol</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1962-08-28</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Kim Tong-Myo’ng</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Kim Tong Myong</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Kim Hyok Chol</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY/>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <YEAR>1964</YEAR>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <COUNTRY/>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>290320764</NUMBER>
                 <ISSUING_COUNTRY>Democratic People's Republic of Korea</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>