Statements: Ri Kyong Hui

Canonical ID: kprusi-8213be32f1c6e5d044c4967b8709b8c1370de008 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionSpouse of Yu Kyong Jin, a former Representative of Korea Mining Development Trading Corporation (KOMID. KPe.001) in Uganda. Attempted unsuccessfully to remove cash from Uganda believed to be the proceeds from KOMID business, which was prevented by the expulsion of KOMID representatives from the country in October 2017.kp_rusi_reportskprusi-8213be32f1c6e5d044c4967b8709b8c1370de008
Person:id84bd0752c58bfda25f09f785ee1c6752c10e8e48kp_rusi_reportskprusi-8213be32f1c6e5d044c4967b8709b8c1370de008
Person:nameRi Kyong Huikp_rusi_reportskprusi-8213be32f1c6e5d044c4967b8709b8c1370de008
Person:nationalitykpkp_rusi_reportskprusi-8213be32f1c6e5d044c4967b8709b8c1370de008
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting