Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Ch’oe Ch’un-yo’ng | ch_seco_sanctions | ch-seco-36936 | ||||
Person:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-36936 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-36936 | ||||
Person:id | 48b6c78f30383691ee5ae4f850119e7d83876107 | ch_seco_sanctions | ch-seco-36936 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-36936 | ||||
Person:name | Choe Chun Yong | ch_seco_sanctions | ch-seco-36936 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-36936 | ||||
Person:notes | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. | ch_seco_sanctions | ch-seco-36936 | ||||
Person:passportNumber | 654410078 | ch_seco_sanctions | ch-seco-36936 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36936 |