Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ho Young Il | [sources] | |||
Other name | Ho' Yo'ng Il · 허영일 | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | China | [sources] | |||
Description | In 2016, Ho Young Il was associated with a high volume of USD transactions for the Foreign Trade Bank (KPe.047). | [sources] | |||
Last change | Last processed | First seen |
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Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
HANA BANKING CORPORATION LTD | Representative based in Dandong, China | - | - |