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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Yong | [sources] | |||
| Other name | 洪勇 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Description | Voice phishing crime ring leader. Listed in the International Criminal Police Organization (INTERPOL) Red Notices. | [sources] | |||
| Address | Shandong, China · Tianjin, China | [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.
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Jin ChengHao | Colleague/Associate | - | - | |