Statements: Ma Xiaohong

Canonical ID: kprusi-a830ea2cc119b2a376fd5570bb4cfa5eae1e21fa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst 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_reportskprusi-a830ea2cc119b2a376fd5570bb4cfa5eae1e21fa
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