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Canonical ID: kprusi-975f9cc3558313462b17e5c613ef5b355a9f3e43 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Opened 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_reports | kprusi-975f9cc3558313462b17e5c613ef5b355a9f3e43 | ||||