Statements: CH'UN-YO'NG CH'OE

Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasCh'oe Ch'un-yo'ngenggb_hmt_sanctionsgb-hmt-13527
Person:createdAt2017-08-07enggb_hmt_sanctionsgb-hmt-13527
Person:firstNameCHOEenggb_hmt_sanctionsgb-hmt-13527
Person:firstNameCh'oeenggb_hmt_sanctionsgb-hmt-13527
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13527
Person:idc5d7846cb72612a3ba70664dda8264a9ee2dc494enggb_hmt_sanctionsgb-hmt-13527
Person:ideae5ee81da0a1762f8b55cef1b2f41ef57dd7e5eenggb_hmt_sanctionsgb-hmt-13527
Person:lastNameCHUN YONGenggb_hmt_sanctionsgb-hmt-13527
Person:lastNameCh'un-yo'ngenggb_hmt_sanctionsgb-hmt-13527
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13527
Person:nameCHOE CHUN YONGenggb_hmt_sanctionsgb-hmt-13527
Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.enggb_hmt_sanctionsgb-hmt-13527
Person:passportNumber654410078enggb_hmt_sanctionsgb-hmt-13527
Person:positionRepresentative for Ilsim International Bankenggb_hmt_sanctionsgb-hmt-13527
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13527
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13527
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