Statements: Song-hyok Ri

Canonical ID: NK-HfDNEQtW7KeJYgxsJKYQvc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasLi Cheng Heenggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:birthDate1965-03-19enggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:firstNameRIenggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:firstNameLienggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:id5eaab3e82c78ee80a14252ec3046cb6f2a04bb84enggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:lastNameSONG HYOKenggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:lastNameCheng Heenggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:nameRI SONG HYOKenggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:notesRi Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.enggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:positionRi Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bankenggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0267
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