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Canonical ID: kprusi-c09957e67606d6dd8b6fb84117950f2707bae7d8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||