Statements: Chol-yong KIM

Canonical ID: NK-42KKa698oXMGbiqimWwns6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionFormer Diplomatic Representative of the DPRK in France. Attempted procurement of a shipment of four generator units in 2016, which was seized by Dutch authorities. Kim Chol Yong used more than a dozen bank accounts in European Union financial institutions to do business in the Netherlands and at least three other European Union member States.kp_rusi_reportskprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84
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