Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Jinhua | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | Affiliated with Dandong Hongxiang Industrial Development Co. Ltd.. Allegedly conspired to provide services on behalf of and for the benefit of Korea Kwangson Banking Corporation (KPe.025) according to the United States Federal Bureau of Investigation. | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dandong Hongxiang Industrial Development Co Ltd | Affiliated | - | - | |