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Canonical ID: NK-SNfYMNhN2Co6KC8HtzYpWb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Registered the company Congo Aconde SARL around February 2018 for the purpose of facilitating construction projects in Lualaba, Haut-Lomami and Haut-Katanga Provinces. Some of these projects are suspected to be violations of United Nations sanctions, including violations of paragraph 29 of resolution 2321 (2016). Opened a bank account at the Congolese branch of Afriland First Bank in 2019. Known to have been involved in construction-related projects in Cameroon, which the UN Panel of Experts is currently investigating. The Panel is also investigating similar activities linked to the Korea Paekho Trading Corporation and its affiliates throughout Rwanda, Nigeria and Ghana. | kp_rusi_reports | kprusi-7c6c2db09bf50d65fada8dc89af10a8152e3ce0d | ||||