Statements: CHOE CHUN YONG

Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasCh’oe Ch’un-yo’ngch_seco_sanctionsch-seco-36936
Person:createdAt2017-08-07ch_seco_sanctionsch-seco-36936
Person:gendermalech_seco_sanctionsch-seco-36936
Person:id48b6c78f30383691ee5ae4f850119e7d83876107ch_seco_sanctionsch-seco-36936
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-36936
Person:nameChoe Chun Yongch_seco_sanctionsch-seco-36936
Person:nationalitykpch_seco_sanctionsch-seco-36936
Person:notesRepresentative 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_sanctionsch-seco-36936
Person:passportNumber654410078ch_seco_sanctionsch-seco-36936
Person:topicssanctionch_seco_sanctionsch-seco-36936
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