Statements: Ho Yong Il

Canonical ID: NK-gcnmsJRv8kLuKP5S2RG6ac · 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	Source dataset	Source ID	First seen
`Person:address`	Dandong, China	kp_rusi_reports	`kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2`	2024-05-02
`Person:alias`	Ho' Yo'ng Il	kp_rusi_reports	`kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481`	2023-08-08
`Person:alias`	Ho' Yo'ng-il	kp_rusi_reports	`kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2`	2024-05-02
`Person:alias`	허영일	kp_rusi_reports	`kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481`	2023-08-08
`Person:birthDate`	1968-09-09	kp_rusi_reports	`kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2`	2024-05-02
`Person:birthDate`	1968-09-09	kp_rusi_reports	`kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481`	2023-08-08
`Person:country`	cn	kp_rusi_reports	`kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481`	2023-08-08
`Person:country`	cn	kp_rusi_reports	`kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2`	2024-05-02
`Person:description`	In 2016, Ho Young Il was associated with a high volume of USD transactions for the Foreign Trade Bank (KPe.047).	kp_rusi_reports	`kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481`	2023-08-08
`Person:description`	DPRK Korea Gold Bridge Bank and Hana Bank representative. Associated with Foreign Trade Bank (KPe.047).	kp_rusi_reports	`kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2`	2024-05-02
`Person:id`	ed8e6199f7a8ab56c6dff1c82cd7f436663879db	kp_rusi_reports	`kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2`	2024-05-02
`Person:id`	ff635f6eeeac93a76374fa00c8d220872c46a295	kp_rusi_reports	`kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481`	2024-03-25
`Person:name`	Ho Yong Il	kp_rusi_reports	`kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2`	2024-05-02
`Person:name`	Ho Young Il	kp_rusi_reports	`kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481`	2023-08-08
`Person:nationality`	kp	kp_rusi_reports	`kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2`	2024-05-02
`Person:nationality`	kp	kp_rusi_reports	`kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481`	2023-08-08
`Person:notes`	A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ho Yong Il".	kp_rusi_reports	`kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481`	2023-08-08

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