Statements: CHOE CHUN YONG

Canonical ID: il-wmd-9eb9f053b7e6c4374c47754167ceb493aa0899bb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countrykpil_wmd_sanctionsil-wmd-9eb9f053b7e6c4374c47754167ceb493aa0899bb
Person:id98936f48cb8c603890d419692d57615cd7fa7bbdil_wmd_sanctionsil-wmd-9eb9f053b7e6c4374c47754167ceb493aa0899bb
Person:nameCHOE CHUN YONGil_wmd_sanctionsil-wmd-9eb9f053b7e6c4374c47754167ceb493aa0899bb
Person:notesDesignation: Representative for Ilsim International BankRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.il_wmd_sanctionsil-wmd-9eb9f053b7e6c4374c47754167ceb493aa0899bb
Person:passportNumber654410078il_wmd_sanctionsil-wmd-9eb9f053b7e6c4374c47754167ceb493aa0899bb
Person:topicssanctionil_wmd_sanctionsil-wmd-9eb9f053b7e6c4374c47754167ceb493aa0899bb
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