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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Choe Song Il | [sources] | |||
| Other name | 최성일 | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Vietnam | [sources] | |||
| Description | Tanchon Commercial Bank (KPe.003) representative in Vietnam. | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | Representative in Vietnam | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
563120356 | North Korea | - | - | - | |
472320665 | North Korea | - | - | ||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in Vietnam | Third Secretary | - | - | |