Statements: Dario Cabreros Garmendia

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

PropertyValueLangSource datasetSource IDFirst seen
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
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