Statements: Jin Huixing

Canonical ID: kprusi-975f9cc3558313462b17e5c613ef5b355a9f3e43 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:alias金辉星kp_rusi_reportskprusi-975f9cc3558313462b17e5c613ef5b355a9f3e43
Person:birthDate1986-12-07kp_rusi_reportskprusi-975f9cc3558313462b17e5c613ef5b355a9f3e43
Person:descriptionOpened a bank account at the International Arab Bank of Tunisia in November 2013, but with a national of the Democratic People’s Republic of Korea, Nam Sok Chan, managing the account. It was frozen by the International Arab Bank of Tunisia on 7 August 2016, with a balance of $181,730.00.kp_rusi_reportskprusi-975f9cc3558313462b17e5c613ef5b355a9f3e43
Person:gendermalekp_rusi_reportskprusi-975f9cc3558313462b17e5c613ef5b355a9f3e43
Person:ida1cd7b96a7449f5a9548b2e5b5b122360c8e2edakp_rusi_reportskprusi-975f9cc3558313462b17e5c613ef5b355a9f3e43
Person:nameJin Huixingkp_rusi_reportskprusi-975f9cc3558313462b17e5c613ef5b355a9f3e43
Person:nationalitycnkp_rusi_reportskprusi-975f9cc3558313462b17e5c613ef5b355a9f3e43
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