Statements: Ji Hong Hua

Canonical ID: kprusi-9ddcd17801d4c091d9ab411129a6b77dae6c7e12 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:alias吉红花kp_rusi_reportskprusi-9ddcd17801d4c091d9ab411129a6b77dae6c7e12
Person:birthDate1968-04-15kp_rusi_reportskprusi-9ddcd17801d4c091d9ab411129a6b77dae6c7e12
Person:descriptionOpened a bank account at the International Arab Bank of Tunisia in November 2013 showing the address as the Embassy of the DPRK in Tripoli, Libya, but with signing authority given to the DPRK national Nam Sok Chan. The account was frozen by the International Arab Bank of Tunisia in July 2015.kp_rusi_reportskprusi-9ddcd17801d4c091d9ab411129a6b77dae6c7e12
Person:genderfemalekp_rusi_reportskprusi-9ddcd17801d4c091d9ab411129a6b77dae6c7e12
Person:idadf408d076d503efe116c56041554c47b995c498kp_rusi_reportskprusi-9ddcd17801d4c091d9ab411129a6b77dae6c7e12
Person:nameJi Hong Huakp_rusi_reportskprusi-9ddcd17801d4c091d9ab411129a6b77dae6c7e12
Person:nationalitycnkp_rusi_reportskprusi-9ddcd17801d4c091d9ab411129a6b77dae6c7e12
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