Statements: Choe Nam Chol

Canonical ID: kprusi-b7cc115ea875812b67146b799e4a44eacac59490 · 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	Source dataset	Source ID	First seen
`Person:description`	Allegedly in charge of crew salaries in Ocean Maritime Management Ltd. (OMM. KPe.020) as account manager, who requested a remittance to the Panama agent for canal transit of the vessel "Bo Tong Gang" (IMO unknown) in 2014.	kp_rusi_reports	`kprusi-b7cc115ea875812b67146b799e4a44eacac59490`	2023-08-08
`Person:gender`	male	kp_rusi_reports	`kprusi-b7cc115ea875812b67146b799e4a44eacac59490`	2023-08-08
`Person:id`	5cd8c71537eaa82301c25e5cf298bc002bc7e4ee	ann_graph_topics	`kprusi-b7cc115ea875812b67146b799e4a44eacac59490`	2024-06-18
`Person:id`	2cc6d9a640d9a87eec4d4b000bb9ded059e979e5	kp_rusi_reports	`kprusi-b7cc115ea875812b67146b799e4a44eacac59490`	2024-03-25
`Person:name`	Choe Nam Chol	kp_rusi_reports	`kprusi-b7cc115ea875812b67146b799e4a44eacac59490`	2023-08-08
`Person:nationality`	kp	kp_rusi_reports	`kprusi-b7cc115ea875812b67146b799e4a44eacac59490`	2023-08-08
`Person:topics`	sanction.linked	ann_graph_topics	`kprusi-b7cc115ea875812b67146b799e4a44eacac59490`	2024-06-18

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