Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAK JIN-SONG | [sources] | |||
Other name | Glaus Li | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Eye color | Brown | [sources] | |||
Hair color | Black | [sources] | |||
Ethnicity | Asian | [sources] | |||
Source link | www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Pak Jin-Song is wanted for his alleged involvement in a fraudulent scheme to obtain remote information technology (IT) work with U.S. companies that generated revenue for the Democratic People's Republic of Korea (DPRK). It is alleged that from approximately April 2018 through August 2024, Pak Jin-Song and others obtained work from at least sixty-four U.S. companies. Payments from ten of those companies generated at least $866,255 in revenue, most of which was then laundered through a Chinese bank account.
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.