| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ri Tong Uk | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | Affiliated with the Ocean Group S.A., a Peruvian affiliate of Ocean Maritime Management Ltd. (OMM. KPe.020). | [sources] | |||
| oceanpe@speedy.com.pe | [sources] | ||||
| Last change | Last processed | First seen | |||
The e-mail address of this individual listed in the UN Panel of Experts February 2015 report (p. 205) in not clearly legible and therefore subject to revision.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kprusi-2626d85eabdcaf0da50306bd32125d1182ced178?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ocean Group S.A. | Affiliated | - | - | |