Statements: Mun Mi Hwa

Canonical ID: kprusi-c09957e67606d6dd8b6fb84117950f2707bae7d8 · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`Person:country`	ng	kp_rusi_reports	`kprusi-c09957e67606d6dd8b6fb84117950f2707bae7d8`	2024-05-02
`Person:description`	Suspected representative and associate of Polestar Insurance Company, a front company of the Korean National Insurance Company (KNIC; KPe.048). This person conducted banking transcations on behalf of Polestar Insurance and is likely stationed in Nigeria.	kp_rusi_reports	`kprusi-c09957e67606d6dd8b6fb84117950f2707bae7d8`	2024-05-02
`Person:id`	e7db17c5c156bdaae0064f0ed167a25de71d3df8	kp_rusi_reports	`kprusi-c09957e67606d6dd8b6fb84117950f2707bae7d8`	2024-05-02
`Person:name`	Mun Mi Hwa	kp_rusi_reports	`kprusi-c09957e67606d6dd8b6fb84117950f2707bae7d8`	2024-05-02
`Person:nationality`	kp	kp_rusi_reports	`kprusi-c09957e67606d6dd8b6fb84117950f2707bae7d8`	2024-05-02