Statements: Kim Jong Chol

Canonical ID: kprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionFormer diplomat of the DPRK in Malaysia, who operated on behalf of Korea Ponghwa General Trading Corporation, which according to documents obtained by the Panel is associated with Korea Kumgang Bank.kp_rusi_reportskprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985
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