Statements: Song Chol Ri

Canonical ID: NK-2gGzryKBgg8yV5vkgLEseN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKorea, Northtw_shtctw-shtc-795eca4d26c71ae9c1f8318da69572603222bb92
LegalEntity:aliasRI, So'ng-ch'o'ltw_shtctw-shtc-795eca4d26c71ae9c1f8318da69572603222bb92
Person:aliasSo'ng-ch'o'l Riengus_ofac_sdnofac-20121
Person:birthDate1959-08-15us_ofac_sdnofac-20121
LegalEntity:countrykptw_shtctw-shtc-795eca4d26c71ae9c1f8318da69572603222bb92
Person:countrykpus_ofac_sdnofac-20121
Person:countrykpus_sam_exclusionsusgsa-s4mrvrppq
Person:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrppq
Person:firstNameSONG CHOLengus_sam_exclusionsusgsa-s4mrvrppq
Person:firstNameSong Cholengus_ofac_sdnofac-20121
Person:firstNameSo'ng-ch'o'lengus_ofac_sdnofac-20121
LegalEntity:id60fd457160ebf3b403d5b6356f9de28d4fcad03btw_shtctw-shtc-795eca4d26c71ae9c1f8318da69572603222bb92
Person:id8878186bce007a38c4a459fafe200328183057feus_trade_cslofac-20121
Person:ida4f04648a135d73ef95e50dfecaa3e7692adf804us_ofac_sdnofac-20121
Person:id41bb68bcff0e9c55e425e5da641eae4574026484us_sam_exclusionsusgsa-s4mrvrppq
Person:lastNameRiengus_ofac_sdnofac-20121
Person:lastNameRIengus_sam_exclusionsusgsa-s4mrvrppq
Person:nameSong Chol Riengus_ofac_sdnofac-20121
Person:nameSONG CHOL RIengus_sam_exclusionsusgsa-s4mrvrppq
LegalEntity:nameRI, Song Choltw_shtctw-shtc-795eca4d26c71ae9c1f8318da69572603222bb92
Person:nameRI, Song Cholus_trade_cslofac-20121
Person:passportNumber290210124engus_ofac_sdnofac-20121
Person:positionMinistry of People's Security Counselorengus_ofac_sdnofac-20121
Person:programIdUS-NKengus_ofac_sdnofac-20121
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20121us_ofac_sdnofac-20121
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrppq
Person:topicssanctionus_trade_cslofac-20121
Person:topicssanctionus_ofac_sdnofac-20121
LegalEntity:topicsexport.controltw_shtctw-shtc-795eca4d26c71ae9c1f8318da69572603222bb92
Person:uniqueEntityIdRUH5HENE4185engus_sam_exclusionsusgsa-s4mrvrppq
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