Statements: Hong Jinhua

Canonical ID: NK-jf8upJiVwiBVzsM5763vzn · 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-aefabd3d1f7178d19e3c6505f5cc9a806d4d94ce
Person:id662944f386e3b8edc120d43924a389c19d60db7dkp_rusi_reportskprusi-aefabd3d1f7178d19e3c6505f5cc9a806d4d94ce
Person:nameHong Jinhuakp_rusi_reportskprusi-aefabd3d1f7178d19e3c6505f5cc9a806d4d94ce
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting