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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:countrykpil_wmd_sanctionsil-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198
Person:id7e70930f2df0d24193d801745da8c6ce8e150f1dil_wmd_sanctionsil-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198
Person:nameCHOE CHUN YONGil_wmd_sanctionsil-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198
Person:notesDesignation: Representative for Ilsim International BankRepresentative 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. Gender: male.il_wmd_sanctionsil-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198
Person:passportNumber654410078il_wmd_sanctionsil-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198
Person:topicssanctionil_wmd_sanctionsil-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198
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