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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Souchinda Mingboubpha | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Laos | [sources] | |||
| Description | The UN Panel of Experts is investigating the collaboration between Kim and Laotian national Souchinda Mingboubpha in securing work permits for DPRK nationals, obtaining a restaurant license, and establishing a new company. Mingboubpha registered Big Sister Won’s restaurant in June 2020 on Kim's behalf, with Kim making payments to Mingboubpha for his assistance, including in July 2020. | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Kim Song Ho | Worked closely together to obtain permits for DPRK workers in Laos, a restaurant license, and a new company. Also registered Big Sister Won’s restaurant on behalf of Kim Song Ho | - | - | |