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Canonical ID: NK-HfDNEQtW7KeJYgxsJKYQvc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Li Cheng He | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:birthDate | 1965-03-19 | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:id | 53ab0e9eb6564d4fd014de8fe77458889f5665d7 | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:name | RI SONG HYOK | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:notes | Ri 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: male | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||