Statements: Cheng Hung Man

Canonical ID: NK-9zso9vhQhEQ7CNUhNxKhfe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countryhkkp_rusi_reportskprusi-a256ad1968e05e06aced6318774ae1767d1e3d88
Person:descriptionTrader involved in facilitating remittances to companies in exchange for virtual currency, which benefitted DPRK entities. These operations were directed by Sim Hyon Sop. Linked to the conversion of stolen cryptocurrency on behalf of the DPRK.kp_rusi_reportskprusi-a256ad1968e05e06aced6318774ae1767d1e3d88
Person:idc4cf8a57f99c3866082972bd8eb0b7b4da11a5eekp_rusi_reportskprusi-a256ad1968e05e06aced6318774ae1767d1e3d88
Person:nameCheng Hung Mankp_rusi_reportskprusi-a256ad1968e05e06aced6318774ae1767d1e3d88
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