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Ho Young Il

Sanction-linked entity
TypePerson[sources]
NameHo Young Il[sources]
Other nameHo' Yo'ng Il · 허영일[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryChina[sources]
DescriptionIn 2016, Ho Young Il was associated with a high volume of USD transactions for the Foreign Trade Bank (KPe.047).[sources]
Last changeLast processedFirst seen

Descriptions

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ho Yong Il".

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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