Person
Screen this subjectDario Cabreros Garmendia
Spain.
Summary
Director of the suspected shell company Union Top Management Ltd., who allegedly signed a charter agreement with SP Trading Ltd. in December 2009 related to a shipment of North Korean arms to Iran.
Connections1
Positions held1
- Union Top Management Ltd.Trade riskDirectorHong KongChina
Identifiers1
| Identifier | Number | Issued by |
|---|---|---|
| Identification | Q499026 | Spain |
Addresses1
480 Gran Via del Corts Catalanes, 08015, Barcelona, Spain
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