Statements: Lu Tie He

Canonical ID: kprusi-457c675df4ee59ddd224659314b54fe1249cd532 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRoom M09, Chengda Building, Renmin Road, Zhongshan District, Dalian City, Liaoning Province, Chinakp_rusi_reportskprusi-457c675df4ee59ddd224659314b54fe1249cd532
Person:alias吕铁和kp_rusi_reportskprusi-457c675df4ee59ddd224659314b54fe1249cd532
Person:aliasTiehe Lükp_rusi_reportskprusi-457c675df4ee59ddd224659314b54fe1249cd532
Person:aliasLu Tiehekp_rusi_reportskprusi-457c675df4ee59ddd224659314b54fe1249cd532
Person:countrycnkp_rusi_reportskprusi-457c675df4ee59ddd224659314b54fe1249cd532
Person:descriptionAssociate of Fan Mintian and affiliated with multiple companies involved in illicit activities. Previously involved in the in the shipment of sanctioned cargo and identity concealment of the vessel "Light" (IMO: 8415433) in 2011, which became known as the "Light incident".kp_rusi_reportskprusi-457c675df4ee59ddd224659314b54fe1249cd532
Person:id79fb44426b77dea144f70613ea8cb9c7b96fea48kp_rusi_reportskprusi-457c675df4ee59ddd224659314b54fe1249cd532
Person:nameLu Tie Hekp_rusi_reportskprusi-457c675df4ee59ddd224659314b54fe1249cd532
Person:nationalitycnkp_rusi_reportskprusi-457c675df4ee59ddd224659314b54fe1249cd532
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