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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 | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:birthDate | 1965-03-19 | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:createdAt | 2017-12-22 | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:id | 790a9ede84e8989e1d63fbb98eab7cfcd7a03d7a | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:name | RI SONG HYOK | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:nationality | kp | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:notes | Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:passportNumber | 654234735 | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:position | Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:topics | sanction | za_fic_sanctions | zafic-632-ri-song-hyok | ||||