Statements: Chol Nam PAK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:description`		Representative 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_reports		`kprusi-ebc850d0782b6d371fb40c6666360e248617b9df`	2023-08-08