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Canonical ID: NK-d5TjTALyuiyeyq8R6MWRC8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Sim Hyon-Sop has ties to or may visit North Korea, China, and the United Arab Emirates. | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||
Person:notes | Sim Hyon-Sop is a North Korean national who works for the Foreign Trade Bank (FTB) of North Korea, which has been sanctioned by the United States. It is alleged that Sim helped transact with customers that traded with North Korea and ensured money could move in and out of North Korea without interruption, despite U.S. sanctions. For roughly a decade, Sim allegedly played a pivotal role in defrauding U.S. banks by remitting U.S. dollar payments to facilitate trade on behalf of North Korea. | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||
Person:notes | Languages: Korean, English, Chinese | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||