Keep updated
Get in touch
Canonical ID: NK-hthPyjP9boV8eWNoYbmo6i · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zhuhai | eng | us_ofac_sdn | ofac-22993 | |||
Person:addressEntity | addr-51889ca3bc4d3365c200c3124e84f8a24a91d462 | us_ofac_sdn | ofac-22993 | ||||
Person:alias | Ch'un-hwan RI | eng | us_ofac_sdn | ofac-22993 | |||
Person:birthDate | 1957-08-21 | us_ofac_sdn | ofac-22993 | ||||
Person:country | cn | us_ofac_sdn | ofac-22993 | ||||
Person:firstName | Ch'un-hwan | eng | us_ofac_sdn | ofac-22993 | |||
Person:firstName | Chun Hwan | eng | us_ofac_sdn | ofac-22993 | |||
Person:id | 0857347aa2bf019c9de3758bdab10080598f46b6 | us_ofac_sdn | ofac-22993 | ||||
Person:lastName | RI | eng | us_ofac_sdn | ofac-22993 | |||
Person:lastName | Ri | eng | us_ofac_sdn | ofac-22993 | |||
Person:name | Chun Hwan Ri | eng | us_ofac_sdn | ofac-22993 | |||
Person:passportNumber | 563233049 | eng | us_ofac_sdn | ofac-22993 | |||
Person:position | Foreign Trade Bank of the Democratic People's Republic of Korea representative | eng | us_ofac_sdn | ofac-22993 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22993 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22993 | us_ofac_sdn | ofac-22993 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22993 | ||||