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Canonical ID: kprusi-7c74a5b71993c8df3118311797ac9c7ef696c9b1 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Fujian Province, China | kp_rusi_reports | kprusi-7c74a5b71993c8df3118311797ac9c7ef696c9b1 | ||||
Person:alias | Qiu GR | kp_rusi_reports | kprusi-7c74a5b71993c8df3118311797ac9c7ef696c9b1 | ||||
Person:alias | Qui Guo Rong | kp_rusi_reports | kprusi-7c74a5b71993c8df3118311797ac9c7ef696c9b1 | ||||
Person:country | cn | kp_rusi_reports | kprusi-7c74a5b71993c8df3118311797ac9c7ef696c9b1 | ||||
Person:description | Oil broker, who is linked to illicit oil transfers by the "Ever Glory" (IMO: 9102813) to the vessel "Shunli", a laundered identity used by the DPRK vessel "Nam Dae Bong" (IMO: 9132612). Claimed by the maritime company Kindom Honor Ltd. to be a recipient of diesel fuel shipments for the supply of fishery boat users. | kp_rusi_reports | kprusi-7c74a5b71993c8df3118311797ac9c7ef696c9b1 | ||||
Person:gender | male | kp_rusi_reports | kprusi-7c74a5b71993c8df3118311797ac9c7ef696c9b1 | ||||
Person:id | b98c7c1da9ef45edd05cbfb20f5ee7201f289c47 | kp_rusi_reports | kprusi-7c74a5b71993c8df3118311797ac9c7ef696c9b1 | ||||
Person:name | Qiu Guo Rong | kp_rusi_reports | kprusi-7c74a5b71993c8df3118311797ac9c7ef696c9b1 | ||||
Person:notes | The UN Panel of Experts notes that the name is spelled both as Mr Qui and as Mr Qiu by the sources. | kp_rusi_reports | kprusi-7c74a5b71993c8df3118311797ac9c7ef696c9b1 | ||||