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Canonical ID: kprusi-bb9c5f6ae7085e802290bbf40777b8bafe21884b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Representative of the Foreign Trade Bank (KPe.047). Managed a bank account by Jin Huixing at the International Arab Bank of Tunisia until its closure in August 2016. Had the signing authority for a U.S. dollar account at the Arab Tunisian Bank in the name of the DPRK Foreign Trade Bank (KPe.047) between July and November 2012, when the account was closed. | kp_rusi_reports | kprusi-bb9c5f6ae7085e802290bbf40777b8bafe21884b | ||||