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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:aliasLi Cheng Hech_seco_sanctionsch-seco-37784
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:birthDate1965-03-19ch_seco_sanctionsch-seco-37784
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:createdAt2017-12-27ch_seco_sanctionsch-seco-37784
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:gendermalech_seco_sanctionsch-seco-37784
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:id2063b2cc2e4fe25632121feb90274dd8c425bcfach_seco_sanctionsch-seco-37784
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:modifiedAt2022-07-27ch_seco_sanctionsch-seco-37784
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:nameRi Song Hyokch_seco_sanctionsch-seco-37784
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:nationalitykpch_seco_sanctionsch-seco-37784
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:notesRi Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.ch_seco_sanctionsch-seco-37784
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:passportNumber654234735ch_seco_sanctionsch-seco-37784
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:topicssanctionch_seco_sanctionsch-seco-37784
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