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Canonical ID: kprusi-7693b140b5e4a19fa7e0fcbf32b6730cb675cf22 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Former member of the administrative and technical staff at the DPRK Embassy in Vienna, Austria. Former Foreign Trade Bank (KPe.047) Representative in Austria, who was instrumental in establishing a complex web of financial relationships, opening accounts in the name of the Foreign Trade Bank in at least three different financial institutions (including three accounts in one bank) and opening other accounts in his own name, in the name of the company Korea Ungum Co. and in the name of the wife of a staff member of the Embassy of the Democratic People’s Republic of Korea. | kp_rusi_reports | kprusi-7693b140b5e4a19fa7e0fcbf32b6730cb675cf22 | ||||