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Canonical ID: NK-gbTGjmcgsXcUKoPPZXZpBW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mr6nhq9 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-24607 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-dc7813e171dd976a8e968ac25267f14e163a450a | ||||
Person:addressEntity | addr-45a88cfbfa5fb7ded4ea9b092f921c0b8602c506 | eng | us_ofac_sdn | ofac-24607 | |||
Person:alias | Cho'ng-Wo'n Ri | eng | us_ofac_sdn | ofac-24607 | |||
Person:alias | Ri Jung Won | kp_rusi_reports | kprusi-691ba0d8ab2b7b627783cc2057b2184c7ada4db8 | ||||
Person:alias | Ri Cho'ng Wo'n | kp_rusi_reports | kprusi-691ba0d8ab2b7b627783cc2057b2184c7ada4db8 | ||||
LegalEntity:alias | RI, Jung Won | tw_shtc | tw-shtc-dc7813e171dd976a8e968ac25267f14e163a450a | ||||
LegalEntity:alias | RI, Cho'ng-Wo'n | tw_shtc | tw-shtc-dc7813e171dd976a8e968ac25267f14e163a450a | ||||
Person:alias | Jung Won Ri | eng | us_ofac_sdn | ofac-24607 | |||
Person:birthDate | 1971-04-22 | kp_rusi_reports | kprusi-691ba0d8ab2b7b627783cc2057b2184c7ada4db8 | ||||
Person:birthDate | 1971-04-22 | eng | us_ofac_sdn | ofac-24607 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-24607 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr6nhq9 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-dc7813e171dd976a8e968ac25267f14e163a450a | ||||
Person:country | ru | eng | ext_us_ofac_press_releases | ofac-pr-f102b5eb9b8541931d8ed0fe277569f218716f14 | |||
Person:country | kp | kp_rusi_reports | kprusi-691ba0d8ab2b7b627783cc2057b2184c7ada4db8 | ||||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nhq9 | |||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj6n | |||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj6p | |||
Person:description | Foreign Trade Bank (KPe.047) Representative. Stayed in Russia as an accredited member of the DPRK Embassy in Moscow, Russia, between February and October 2018, after which he returned to the DPRK. | kp_rusi_reports | kprusi-691ba0d8ab2b7b627783cc2057b2184c7ada4db8 | ||||
Person:firstName | Cho'ng-Wo'n | eng | us_ofac_sdn | ofac-24607 | |||
Person:firstName | CHO'NG-WO'N | eng | us_sam_exclusions | usgsa-s4mr6nj6n | |||
Person:firstName | JUNG WON | eng | us_sam_exclusions | usgsa-s4mr6nj6p | |||
Person:firstName | Jung Won | eng | us_ofac_sdn | ofac-24607 | |||
Person:firstName | Jong Won | eng | us_ofac_sdn | ofac-24607 | |||
Person:firstName | JONG WON | eng | us_sam_exclusions | usgsa-s4mr6nhq9 | |||
Person:gender | male | kp_rusi_reports | kprusi-691ba0d8ab2b7b627783cc2057b2184c7ada4db8 | ||||
Person:id | 2e08b804a368bc14eb7711536c61e028a6cfb589 | eng | us_ofac_sdn | ofac-24607 | |||
Person:id | 086cfa2dd09c794713e11992fa52b9003fecc0f1 | ext_us_ofac_press_releases | ofac-pr-f102b5eb9b8541931d8ed0fe277569f218716f14 | ||||
Person:id | 77566111c1b20a4d83e3064a432ee17587f75c7c | kp_rusi_reports | kprusi-691ba0d8ab2b7b627783cc2057b2184c7ada4db8 | ||||
LegalEntity:id | b833dba7ab8630b951a6977458f4bf3e64a0b6b5 | tw_shtc | tw-shtc-dc7813e171dd976a8e968ac25267f14e163a450a | ||||
Person:id | 8b9f5331559c3b8f367c720ce553e3f8ae3e87b1 | eng | us_sam_exclusions | usgsa-s4mr6nj6n | |||
Person:id | 3454edcfff22a28a75ecc65abd405ba307804019 | us_trade_csl | ofac-24607 | ||||
Person:id | 4ea115254aac1455bda8596c3a6cc5bd78ec20cc | eng | us_sam_exclusions | usgsa-s4mr6nhq9 | |||
Person:id | 20bd87751e440a8c3ddd64be664667dfbd34931d | eng | us_sam_exclusions | usgsa-s4mr6nj6p | |||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mr6nj6p | |||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mr6nhq9 | |||
Person:lastName | Ri | eng | us_ofac_sdn | ofac-24607 | |||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mr6nj6n | |||
Person:name | JUNG WON RI | eng | us_sam_exclusions | usgsa-s4mr6nj6p | |||
Person:name | CHO'NG-WO'N RI | eng | us_sam_exclusions | usgsa-s4mr6nj6n | |||
Person:name | Jong Won Ri | eng | us_ofac_sdn | ofac-24607 | |||
Person:name | JONG WON RI | eng | us_sam_exclusions | usgsa-s4mr6nhq9 | |||
Person:name | Ri Jong Won | eng | ext_us_ofac_press_releases | ofac-pr-f102b5eb9b8541931d8ed0fe277569f218716f14 | |||
Person:name | RI, Jong Won | us_trade_csl | ofac-24607 | ||||
Person:name | Ri Jong Won | kp_rusi_reports | kprusi-691ba0d8ab2b7b627783cc2057b2184c7ada4db8 | ||||
LegalEntity:name | RI, Jong Won | tw_shtc | tw-shtc-dc7813e171dd976a8e968ac25267f14e163a450a | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-691ba0d8ab2b7b627783cc2057b2184c7ada4db8 | ||||
Person:notes | (also CHO'NG-WO'N RI, JUNG WON RI) | eng | us_sam_exclusions | usgsa-s4mr6nhq9 | |||
Person:notes | (also JONG WON RI) | eng | us_sam_exclusions | usgsa-s4mr6nj6p | |||
Person:notes | (also JONG WON RI) | eng | us_sam_exclusions | usgsa-s4mr6nj6n | |||
Person:passportNumber | PS654320421 | eng | us_ofac_sdn | ofac-24607 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-24607 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180803.aspx | eng | ext_us_ofac_press_releases | ofac-pr-f102b5eb9b8541931d8ed0fe277569f218716f14 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24607 | eng | us_ofac_sdn | ofac-24607 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm454 | eng | ext_us_ofac_press_releases | ofac-pr-f102b5eb9b8541931d8ed0fe277569f218716f14 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6nj6n | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6nhq9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dc7813e171dd976a8e968ac25267f14e163a450a | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24607 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6nj6p | |||
Person:topics | sanction | us_trade_csl | ofac-24607 | ||||