Statements: SU'NG-IL RI

Canonical ID: NK-c63o8mgrR3zjRdyAAq5giQ · 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:name`	Sung Il Ri	eng	us_ofac_sdn	`ofac-37657`	2023-11-30
`LegalEntity:name`	RI, Sung Il		tw_shtc	`tw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18`	2025-08-09
`Person:name`	RI, Sung Il		us_trade_csl	`ofac-37657`	2024-05-07
`Person:name`	SU'NG-IL RI	eng	us_sam_exclusions	`usgsa-s4mrty1l2`	2024-11-02
`Person:name`	SU'NG-IL RI	eng	us_sam_exclusions	`usgsa-s4mrty6hb`	2024-11-02
`Person:name`	SUNG IL RI	eng	us_sam_exclusions	`usgsa-s4mrrj1lc`	2024-06-14