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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:aliasLi Cheng Heau_dfat_sanctionsau-dfat-3444-ri-song-hyok
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:birthDate1965-03-19au_dfat_sanctionsau-dfat-3444-ri-song-hyok
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:createdAt2022-08-03au_dfat_sanctionsau-dfat-3444-ri-song-hyok
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:id67e9887e47927ee1bcb2b74016de2798a138d22fau_dfat_sanctionsau-dfat-3444-ri-song-hyok
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:nameRI SONG HYOKau_dfat_sanctionsau-dfat-3444-ri-song-hyok
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:nationalitykpau_dfat_sanctionsau-dfat-3444-ri-song-hyok
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:notesRi Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank. Passport no: 654234735 (issued by the Democratic People's Republic of Korea). Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: maleau_dfat_sanctionsau-dfat-3444-ri-song-hyok
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:topicssanctionau_dfat_sanctionsau-dfat-3444-ri-song-hyok
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