Statements: Cha Sung Jun

Canonical ID: NK-PFZFANMcZ7jTEYVcNRnuw5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:description`		Korea Kumgang Group Bank Representative. Has held several accounts in his name at Chinese banks and is suspected of operating a cover company.		kp_rusi_reports		`kprusi-2e0314d31303cfe0edc6586ecd986f4ec4331a7f`	2023-08-08