Statements: Kim Jong Chol

Canonical ID: kprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRi Jong Cholkp_rusi_reportskprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985
Person:descriptionFormer diplomat of the DPRK in Malaysia, who operated on behalf of Korea Ponghwa General Trading Corporation, which according to documents obtained by the Panel is associated with Korea Kumgang Bank.kp_rusi_reportskprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985
Person:gendermalekp_rusi_reportskprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985
Person:id5be08723b613f9cc3c7b451d15fbab02df10be1fann_graph_topicskprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985
Person:ida88d75b0f09ec5d57e573479153e9adfa0859443kp_rusi_reportskprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985
Person:nameKim Jong Cholkp_rusi_reportskprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985
Person:nationalitykpkp_rusi_reportskprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985
Person:phone03 - 7971 7890kp_rusi_reportskprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985
Person:phone017 - 2222 011kp_rusi_reportskprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985
Person:topicssanction.linkedann_graph_topicskprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985
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