Statements: Ma Xiaohong

Canonical ID: kprusi-689198d6bdd6dbfbb138ae6c679feb841d451500 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionAffiliated 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.kp_rusi_reportskprusi-689198d6bdd6dbfbb138ae6c679feb841d451500
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