Statements: Chong-chol Kwak

Canonical ID: NK-nHtpnUPef3PB9W5BHa9xi4 · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Kwak Jong Chol	kp_rusi_reports	`kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2`	2023-08-08
`Person:alias`	Kwak Jong-Chol	kp_rusi_reports	`kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2`	2023-08-08
`Person:alias`	Kwak Chongchol	kp_rusi_reports	`kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2`	2023-08-08
`Person:alias`	곽정철	kp_rusi_reports	`kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2`	2023-08-08
`Person:birthDate`	1975-01-01	kp_rusi_reports	`kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2`	2023-08-08
`Person:description`	Deputy Representative of Korea Kumgang Group Bank. Outside UAE since 28 December 2016.	kp_rusi_reports	`kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2`	2023-08-08
`Person:id`	f57ab64f8ff73eb43b12699e8c2b83e70a3e1bf6	kp_rusi_reports	`kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2`	2024-03-25
`Person:name`	Kwak Chong Chol	kp_rusi_reports	`kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2`	2023-08-08
`Person:nationality`	kp	kp_rusi_reports	`kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2`	2023-08-08
`Person:notes`	In the Panel of Experts report March 2018, Kwak Chongchol and Ku Ja Hyong both have the same passport number 563220533 listed.	kp_rusi_reports	`kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2`	2023-08-08