Statements: Jianshu Zhou

Canonical ID: NK-j2RFZLW5eGxqUwpfVXJqoV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionAffiliated with Dandong Hongxiang Industrial Development Co. Ltd.. Allegedly conspired to provide services on behalf of and for the benefit of Korea Kwangson Banking Corporation (KPe.025) according to the United States Federal Bureau of Investigation.kp_rusi_reportskprusi-96b06581b5d88c6727b88c7481b57575d2a23f03
Person:ida281db273a24e193344b28c4a13982a7cc8a1aafkp_rusi_reportskprusi-96b06581b5d88c6727b88c7481b57575d2a23f03
Person:nameZhou Jianshukp_rusi_reportskprusi-96b06581b5d88c6727b88c7481b57575d2a23f03
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