Statements: Song-hyok Ri

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasLi Cheng Heun_sc_sanctionsunsc-6908655
Person:birthDate1965-03-19un_sc_sanctionsunsc-6908655
Person:createdAt2017-12-22un_sc_sanctionsunsc-6908655
Person:firstNameRIun_sc_sanctionsunsc-6908655
Person:idc123d5e54264760834c150341cf5f6822cdaac3bun_sc_sanctionsunsc-6908655
Person:lastNameSONG HYOKun_sc_sanctionsunsc-6908655
Person:modifiedAt2022-07-26un_sc_sanctionsunsc-6908655
Person:nameRI SONG HYOKun_sc_sanctionsunsc-6908655
Person:nationalitykpun_sc_sanctionsunsc-6908655
Person:notesRi Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: maleun_sc_sanctionsunsc-6908655
Person:passportNumber654234735un_sc_sanctionsunsc-6908655
Person:positionRi Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bankun_sc_sanctionsunsc-6908655
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908655
Person:topicssanctionun_sc_sanctionsunsc-6908655
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