Statements: Chuanxu Luo

Canonical ID: NK-GHTedzSbYXRdb58Fz7cNTD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionAffiliated with Dandong Hongxiang Industrial Development Co. Ltd.. Allegedly conspired to provide services on behalf of and for the benefit of Korea Kwangson Banking Corporation (KPe.025) according to the United States Federal Bureau of Investigation.kp_rusi_reportskprusi-4f0b5dd0023b08c131c07458fba20780faa9ca51
Person:id5aa596ec84e82312293944e1568ba56ff9cc6fackp_rusi_reportskprusi-4f0b5dd0023b08c131c07458fba20780faa9ca51
Person:nameLuo Chuanxukp_rusi_reportskprusi-4f0b5dd0023b08c131c07458fba20780faa9ca51
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Raw data: Chuanxu Luo - OpenSanctions