Statements: KIM KYONG IL

Canonical ID: NK-o4rKLJVVMx76yfAiJWrdCE · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:description`		Kim Kyong Il is a Foreign Trade Bank (KPe.047) Deputy Chief Representative in Libya. The office opened at least 5 accounts at Banque International Arabe Tunisie (BIAT) in Tunisia. Two of them are in the name of a front company, Kartos. Kim Kyong Il has also been involved in transactions undertaken by Daedong Credit Bank (KPe.023) in China.		kp_rusi_reports		`kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904`	2023-08-08