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Canonical ID: NK-o4rKLJVVMx76yfAiJWrdCE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kim Kyo'ng Il | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
Person:alias | 김경일 | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
Person:birthDate | 1979-08-01 | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
Person:country | ly | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
Person:description | Kim Kyong Il is a Foreign Trade Bank (KPe.047) Deputy Chief Representative in Libya. The office opened at least 5 accounts at Banque International Arabe Tunisie (BIAT) in Tunisia. Two of them are in the name of a front company, Kartos. Kim Kyong Il has also been involved in transactions undertaken by Daedong Credit Bank (KPe.023) in China. | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
Person:gender | male | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
Person:id | e7b7ca332dabd8e58d7e897df36051f84f853df0 | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
Person:name | Kim Kyong Il | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||