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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Luo Chuanxu | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | Affiliated with Dandong Hongxiang Industrial Development Co. Ltd.. Allegedly conspired to provide services on behalf of and for the benefit of Korea Kwangson Banking Corporation (KPe.025) according to the United States Federal Bureau of Investigation. | [sources] | |||
| Last change | Last processed | First seen | |||
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dandong Hongxiang Industrial Development Co Ltd | Affiliated | - | - | |