Statements: Cheng Hung Man

Canonical ID: NK-9zso9vhQhEQ7CNUhNxKhfe · 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	Lang	Source dataset		Source ID	First seen
`Person:description`		Trader 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_reports		`kprusi-a256ad1968e05e06aced6318774ae1767d1e3d88`	2024-05-02