Statements: Kim Chol Su

Canonical ID: kprusi-6a62ef1ec4c045dabd42febfbe3564b51e05c6e3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:alias김철수kp_rusi_reportskprusi-6a62ef1ec4c045dabd42febfbe3564b51e05c6e3
Person:descriptionRepresentative of Green Pine Associated Corporation (KPe.010). Involved in correspondence from September 2017 with the DR Congo-registered company Medrara, which "outlined a proposed investment in a Medrara gold mine" naming the Syrian arms trafficker Hussein al-Ali as the appointed intermediary.kp_rusi_reportskprusi-6a62ef1ec4c045dabd42febfbe3564b51e05c6e3
Person:idaf65ff2f8e2b74313990b2cc598085d2085148a6kp_rusi_reportskprusi-6a62ef1ec4c045dabd42febfbe3564b51e05c6e3
Person:nameKim Chol Sukp_rusi_reportskprusi-6a62ef1ec4c045dabd42febfbe3564b51e05c6e3
Person:nationalitykpkp_rusi_reportskprusi-6a62ef1ec4c045dabd42febfbe3564b51e05c6e3
  • Previous
  • 1 - 5 of 5
  • Next