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Canonical ID: NK-HfDNEQtW7KeJYgxsJKYQvc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mr6pl0p | |||
Person:address | Beijing | eng | us_ofac_sdn | ofac-22326 | |||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-e74b629c9dd31acc4ebd4d9f769fc6cb085b8e50 | ||||
Person:addressEntity | addr-023a1fbb433ff89140dbec9a8611d23edde81c16 | eng | us_ofac_sdn | ofac-22326 | |||
Person:alias | Li Cheng He | ua_sfms_blacklist | ua-sfms-1542 | ||||
Person:alias | Li Cheng He | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:alias | Li Cheng He | ch_seco_sanctions | ch-seco-37784 | ||||
Person:alias | Li Cheng He | eng | gb_fcdo_sanctions | gb-fcdo-dpr0267 | |||
Person:alias | Li, Cheng He | lv_fiu_sanctions | lv-sanction-person-2 | ||||
Person:alias | Li Cheng He | jpn | jp_mof_sanctions | ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e | |||
Person:alias | Li Cheng He | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:alias | Li Cheng He | il_wmd_sanctions | il-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||
Person:alias | Li Cheng He | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:alias | Li Cheng He | un_sc_sanctions | unsc-6908655 | ||||
LegalEntity:alias | Li Cheng He | tw_shtc | tw-shtc-9934ba845296917770d49886d8da1e746adb3541 | ||||
Person:alias | Cheng He Li | eng | us_ofac_sdn | ofac-22326 | |||
LegalEntity:alias | LI, Cheng He | tw_shtc | tw-shtc-e74b629c9dd31acc4ebd4d9f769fc6cb085b8e50 | ||||
Person:alias | Li Cheng He | fra | fr_tresor_gels_avoir | fr-ga-2559 | |||
Person:alias | Li Cheng He | qa_nctc_sanctions | qa-nctc-6908655-ri-song-hyok | ||||
Person:alias | Li Cheng He | tr_fcib | tr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1 | ||||
Person:alias | リ・チェンヘ | jpn | jp_mof_sanctions | ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e | |||
Person:alias | Li Cheng He | kp_rusi_reports | kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499 | ||||
Person:alias | 리성혁 | kp_rusi_reports | kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499 | ||||
Person:alias | Li Cheng He | fra | mc_fund_freezes | mc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780 | |||
Person:birthCountry | kp | lv_fiu_sanctions | lv-sanction-person-2 | ||||
Person:birthDate | 1965-03-19 | md_terror_sanctions | md-terr-dc42268158fcd6c7b971147f743d37216f78a4a0 | ||||
Person:birthDate | 1965-03-19 | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:birthDate | 1965-03-19 | eu_travel_bans | eu-tb-logical-114937 | ||||
Person:birthDate | 1965-03-19 | tr_fcib | tr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1 | ||||
Person:birthDate | 1965-03-19 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0267 | |||
Person:birthDate | 1965-03-19 | jpn | jp_mof_sanctions | ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e | |||
Person:birthDate | 1965-03-19 | un_sc_sanctions | unsc-6908655 | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-114937 | ||||
Person:birthDate | 1965-03-19 | qa_nctc_sanctions | qa-nctc-6908655-ri-song-hyok | ||||
Person:birthDate | 1965-03-19 | fra | mc_fund_freezes | mc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780 | |||
Person:birthDate | 1965-03-19 | eng | us_ofac_sdn | ofac-22326 | |||
Person:birthDate | 1965-03-19 | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
Person:birthDate | 1965-03-19 | il_wmd_sanctions | il-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||
Person:birthDate | 1965-03-19 | kp_rusi_reports | kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499 | ||||
Person:birthDate | 1965-03-19 | fra | fr_tresor_gels_avoir | fr-ga-2559 | |||
Person:birthDate | 1965-03-19 | lv_fiu_sanctions | lv-sanction-person-2 | ||||
Person:birthDate | 1965-03-19 | ua_sfms_blacklist | ua-sfms-1542 | ||||
Person:birthDate | 1965-03-19 | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:birthDate | 1965-03-19 | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
Person:birthDate | 1965-03-19 | ch_seco_sanctions | ch-seco-37784 | ||||
Person:birthDate | 1965-03-19 | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:birthPlace | Korejas Tautas Demokrātiskā Republika | lv_fiu_sanctions | lv-sanction-person-2 | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6pl0p | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e | |||
Person:country | kp | il_wmd_sanctions | il-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-22326 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-e74b629c9dd31acc4ebd4d9f769fc6cb085b8e50 | ||||
Person:country | kp | eng | us_ofac_sdn | ofac-22326 | |||
Person:createdAt | 2017-12-22 | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:createdAt | 2017-12-22 | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plqc | |||
Person:createdAt | 2017-12-22 | un_sc_sanctions | unsc-6908655 | ||||
Person:createdAt | 2017-12-27 | ch_seco_sanctions | ch-seco-37784 | ||||
Person:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1542 | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pl0p | |||
Person:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:description | Overseas Representative for Koryo Bank (KPe.045) and Koryo Credit Development Bank (KPe.049). "Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea". According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | kp_rusi_reports | kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499 | ||||
Person:firstName | RI | un_sc_sanctions | unsc-6908655 | ||||
Person:firstName | CHENG HE | eng | us_sam_exclusions | usgsa-s4mr6plqc | |||
Person:firstName | Song Hyok | eu_travel_bans | eu-tb-logical-114937 | ||||
Person:firstName | Ri | lv_fiu_sanctions | lv-sanction-person-2 | ||||
Person:firstName | SONG-HYOK | eng | us_sam_exclusions | usgsa-s4mr6pl0p | |||
Person:firstName | Song Hyok | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:firstName | Li | eng | gb_fcdo_sanctions | gb-fcdo-dpr0267 | |||
Person:firstName | Cheng He | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
Person:firstName | Cheng | eng | us_ofac_sdn | ofac-22326 | |||
Person:firstName | Song-hyok | eng | us_ofac_sdn | ofac-22326 | |||
Person:firstName | Cheng He | eu_travel_bans | eu-tb-logical-114937 | ||||
Person:firstName | RI | ua_sfms_blacklist | ua-sfms-1542 | ||||
Person:firstName | RI | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:firstName | ري | qa_nctc_sanctions | qa-nctc-6908655-ri-song-hyok | ||||
Person:firstName | RI | qa_nctc_sanctions | qa-nctc-6908655-ri-song-hyok | ||||
Person:firstName | Li | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:firstName | Li | lv_fiu_sanctions | lv-sanction-person-2 | ||||
Person:firstName | RI | eng | gb_fcdo_sanctions | gb-fcdo-dpr0267 | |||
Person:firstName | Cheng He | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:firstName | Song Hyok | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-22326 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-114937 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-37784 | ||||
Person:gender | male | lv_fiu_sanctions | lv-sanction-person-2 | ||||
Person:gender | male | kp_rusi_reports | kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2559 | |||
Person:id | 2ebe5bebbe122f9d21835a1ac21213d0fbdfd4e9 | md_terror_sanctions | md-terr-dc42268158fcd6c7b971147f743d37216f78a4a0 | ||||
Person:id | f0eaea25cc0b0ca3fd00fd1b8bac7f35b3dc436f | eng | us_sam_exclusions | usgsa-s4mr6plqc | |||
Person:id | c123d5e54264760834c150341cf5f6822cdaac3b | un_sc_sanctions | unsc-6908655 | ||||
Person:id | 9c684d2da79498eda828ed557fd0f5cf33e3be99 | fra | fr_tresor_gels_avoir | fr-ga-2559 | |||
LegalEntity:id | bdbb7c6ec105e3b465475109adbb928dd0429420 | tw_shtc | tw-shtc-9934ba845296917770d49886d8da1e746adb3541 | ||||