Statements: Chol Nam PAK

Canonical ID: NK-UQN7ZyoGBJqttutPCjJefk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasPak Ch'o'l Namkp_rusi_reportskprusi-ebc850d0782b6d371fb40c6666360e248617b9df
Person:alias박철남kp_rusi_reportskprusi-ebc850d0782b6d371fb40c6666360e248617b9df
Person:birthDate1971-06-16kp_rusi_reportskprusi-ebc850d0782b6d371fb40c6666360e248617b9df
Person:countrycnkp_rusi_reportskprusi-ebc850d0782b6d371fb40c6666360e248617b9df
Person:descriptionRepresentative of the Cheil Credit Bank in Beijing, China. Opened 6 bank accounts in the name Great Prince Ltd. in banks in Hong Kong and Shenzhen, China.kp_rusi_reportskprusi-ebc850d0782b6d371fb40c6666360e248617b9df
Person:id41e368e0b72cb000ebc14368c7fd2b77199cf0d7kp_rusi_reportskprusi-ebc850d0782b6d371fb40c6666360e248617b9df
Person:namePak Chol Namkp_rusi_reportskprusi-ebc850d0782b6d371fb40c6666360e248617b9df
Person:nationalitykpkp_rusi_reportskprusi-ebc850d0782b6d371fb40c6666360e248617b9df
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting