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Canonical ID: NK-h98FpJHL3iBWvdnDuWr9oj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1978-07-25 | ch_seco_sanctions | ch-seco-37677 | ||||
Person:createdAt | 2017-12-27 | ch_seco_sanctions | ch-seco-37677 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-37677 | ||||
Person:id | 81b6539d68b4add276dd1b00595ce86a5170100d | ch_seco_sanctions | ch-seco-37677 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-37677 | ||||
Person:name | Ch'oe So'k Min | ch_seco_sanctions | ch-seco-37677 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-37677 | ||||
Person:notes | In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. | ch_seco_sanctions | ch-seco-37677 | ||||
Person:notes | Former overseas Foreign Trade Bank representative | ch_seco_sanctions | ch-seco-37677 | ||||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-37677 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-37677 | ||||
Person:weakAlias | Choe Sok Min | ch_seco_sanctions | ch-seco-37677 | ||||