Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Regímenes
Alias
Fechas de Nacimiento
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
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Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.
Información Adicional
Regimen
Democratic People's Republic of Korea
Nombre
Alias
Status
KIM CHOL SAM
Primary name
Activo
Fecha
11/03/1971
- Mexicana de Tecnologías de la Información 2016
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