Statements: Ma Xiaohong

Canonical ID: kprusi-689198d6bdd6dbfbb138ae6c679feb841d451500 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionAffiliated with Dandong Hongxiang Industrial Development Co. Ltd.. Allegedly conspired to provide services on behalf of and for the benefit of Korea Kwangson Banking Corporation (KPe.025) according to the United States Federal Bureau of Investigation.kp_rusi_reportskprusi-689198d6bdd6dbfbb138ae6c679feb841d451500
Person:idd43ed01c29808c822e555ec80b1e190b10b2ab7dkp_rusi_reportskprusi-689198d6bdd6dbfbb138ae6c679feb841d451500
Person:nameMa Xiaohongkp_rusi_reportskprusi-689198d6bdd6dbfbb138ae6c679feb841d451500
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting