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Canonical ID: kprusi-a830ea2cc119b2a376fd5570bb4cfa5eae1e21fa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | 马晓红 | kp_rusi_reports | kprusi-a830ea2cc119b2a376fd5570bb4cfa5eae1e21fa | ||||
Person:description | Senior manager of Liaoning Hongbao Industrial Development Co., Ltd. Liujing Hotel with possible links to the Korea National Insurance Corporation (KPe.048). | kp_rusi_reports | kprusi-a830ea2cc119b2a376fd5570bb4cfa5eae1e21fa | ||||
Person:id | f119ebdb1e940d7ccadbdc517c322313905edb9c | kp_rusi_reports | kprusi-a830ea2cc119b2a376fd5570bb4cfa5eae1e21fa | ||||
Person:name | Ma Xiaohong | kp_rusi_reports | kprusi-a830ea2cc119b2a376fd5570bb4cfa5eae1e21fa | ||||
Person:notes | "This individual is likely the same Ma Xiaohong, who was designated by OFAC in 2016 for acting for or on behalf of Korea Kwangson Banking Corporation (KPe.025)." | kp_rusi_reports | kprusi-a830ea2cc119b2a376fd5570bb4cfa5eae1e21fa | ||||