Statements: Dario Cabreros Garmendia

Canonical ID: kprusi-40c26304928385de87b36e798ef5035b3b68ef68 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address480 Gran Via del Corts Catalanes, 08015, Barcelona, Spainkp_rusi_reportskprusi-40c26304928385de87b36e798ef5035b3b68ef68
Person:countryeskp_rusi_reportskprusi-40c26304928385de87b36e798ef5035b3b68ef68
Person:descriptionDirector of the suspected shell company Union Top Management Ltd., who allegedly signed a charter agreement with SP Trading Ltd. in December 2009 related to a shipment of North Korean arms to Iran.kp_rusi_reportskprusi-40c26304928385de87b36e798ef5035b3b68ef68
Person:idef489448507c53b7ec6ef3836f03a7e7959e5fedkp_rusi_reportskprusi-40c26304928385de87b36e798ef5035b3b68ef68
Person:nameDario Cabreros Garmendiakp_rusi_reportskprusi-40c26304928385de87b36e798ef5035b3b68ef68
Person:nationalityeskp_rusi_reportskprusi-40c26304928385de87b36e798ef5035b3b68ef68
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