Keep updated
Get in touch
Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Choe Chun-yong | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:createdAt | 2017-08-05 | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:id | e2d729bd9c13c7df78734be16694731070ebcf81 | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:name | CHOE CHUN YONG | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:nationality | kp | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:notes | Representative 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. | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:passportNumber | 654410078 | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:position | Representative for Ilsim International Bank | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:topics | sanction | za_fic_sanctions | zafic-281-choe-chun-yong | ||||