Statements: Piao Chengyuan

Canonical ID: kprusi-6d670ac3bbe6da6680ce867bcde7fbcf9753f8e2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:alias朴承源kp_rusi_reportskprusi-6d670ac3bbe6da6680ce867bcde7fbcf9753f8e2
Person:aliasPak Sung Wonkp_rusi_reportskprusi-6d670ac3bbe6da6680ce867bcde7fbcf9753f8e2
Person:aliasPark Seung Wonkp_rusi_reportskprusi-6d670ac3bbe6da6680ce867bcde7fbcf9753f8e2
Person:birthDate1966-01-25kp_rusi_reportskprusi-6d670ac3bbe6da6680ce867bcde7fbcf9753f8e2
Person:countrycnkp_rusi_reportskprusi-6d670ac3bbe6da6680ce867bcde7fbcf9753f8e2
Person:descriptionDirector of Dalian Union International Trading Co.. Assisted Cai Guang and his company, Leader (Hong Kong) International Trading Ltd. (KPe.017) in evading sanctions even after the designation of the company by the UN Sanctions Committee. Director and/or shareholder of Dandong Yongxinghe Trade Co. Ltd., Dandong Union Trading Co. Ltd. and Longjin (Hong Kong) International Trading Co. Ltd.. Chinese ID 120104196601256358.kp_rusi_reportskprusi-6d670ac3bbe6da6680ce867bcde7fbcf9753f8e2
Person:idaeca7b1c2c9572340eab675e1c757fd07ff13909kp_rusi_reportskprusi-6d670ac3bbe6da6680ce867bcde7fbcf9753f8e2
Person:namePiao Chengyuankp_rusi_reportskprusi-6d670ac3bbe6da6680ce867bcde7fbcf9753f8e2
Person:nationalitycnkp_rusi_reportskprusi-6d670ac3bbe6da6680ce867bcde7fbcf9753f8e2
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