Canonical ID: kprusi-a830ea2cc119b2a376fd5570bb4cfa5eae1e21fa
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 |