Statements: Song-hyok Ri

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Li Cheng He	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:birthDate`	1965-03-19	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:createdAt`	2017-12-22	eng	gb_hmt_sanctions	`gb-hmt-13573`	2024-10-14
`Person:firstName`	RI	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:firstName`	Li	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:id`	1efa027fcbb180ac48b8bb9c11de57122ea3d58b	eng	gb_hmt_sanctions	`gb-hmt-13573`	2025-07-28
`Person:id`	74e580e0b144ec29f5ba0d7d312ebba7d33611fc	eng	gb_hmt_sanctions	`gb-hmt-13573`	2025-07-28
`Person:lastName`	SONG HYOK	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:lastName`	Cheng He	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:modifiedAt`	2022-08-02	eng	gb_hmt_sanctions	`gb-hmt-13573`	2024-10-14
`Person:name`	RI SONG HYOK	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:nationality`	kp	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:notes`	Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:passportNumber`	654234735	eng	gb_hmt_sanctions	`gb-hmt-13573`	2025-01-15
`Person:position`	Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank	eng	gb_hmt_sanctions	`gb-hmt-13573`	2025-01-15
`Person:programId`	GB-DPRK	eng	gb_hmt_sanctions	`gb-hmt-13573`	2025-07-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20

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