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Canonical ID: kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Representative of Korea Daesong Bank (KPe.035) based in Shenyang, China, who arranged a ship-to-ship transfer deal with help from third-country brokers in November 2018. | kp_rusi_reports | kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 | ||||