Statements: Liang Ye

Canonical ID: kprusi-0df1276d44786456601beb2472dd07b2fd47f84b · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:description`		Director of Sun Moon Star (SINSMS) Pte. Ltd., who conspired with the other director, Lim Cheng Hwee, to export luxury commodities to the DPRK in 2016-2017.		kp_rusi_reports		`kprusi-0df1276d44786456601beb2472dd07b2fd47f84b`	2023-08-08