Statements: Jong Yong Su

Canonical ID: kprusi-757c5ea6faee3b52298e375730fa0698e87cb0f4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:description`		An instruction issued by the International Bank of Martial Arts to clients on how to transfer RMB to DPRK through Chinese bank listed Jong Yong Su as a contact with the telephone number 13050387713 and the note "BEFORE TRANSFERRING MONEY THIS PHONE NO HAS TO BE CALLED:".		kp_rusi_reports		`kprusi-757c5ea6faee3b52298e375730fa0698e87cb0f4`	2023-08-08