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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 | il_wmd_sanctions | il-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||
Person:birthDate | 1965-03-19 | il_wmd_sanctions | il-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||
Person:id | 754ad3dab53f5c99a0c800e9f0d8eeb0e1879f46 | il_wmd_sanctions | il-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||
Person:name | RI SONG HYOK | il_wmd_sanctions | il-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||
Person:notes | Designation: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank. Gender: male. Other Information:Ri Song Hyok has reportedly established front companies to procure items and Conduct financial transactions on behalf of North Korea. | il_wmd_sanctions | il-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||
Person:passportNumber | 654234735 (issued by the Democratic People's Republic of Kore | il_wmd_sanctions | il-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||