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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:address | ZHUHAI, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn3r | |||
LegalEntity:address | Zhuhai China | tw_shtc | tw-shtc-35e4416043e6d7a6ede0d783927bad18d057c984 | ||||
Person:addressEntity | addr-51889ca3bc4d3365c200c3124e84f8a24a91d462 | eng | us_ofac_sdn | ofac-22993 | |||
Person:alias | Ri Chun-hwan | za_fic_sanctions | zafic-279-ri-chun-hwan | ||||
Person:alias | Ri Ch'un-hwan | un_sc_sanctions | unsc-6908652 | ||||
Person:alias | Ri Ch'un-hwan | il_wmd_sanctions | il-wmd-b8b083c0b750b390383dbded97217926e1b469c5 | ||||
Person:alias | Ri Ch'un-hwan | eng | gb_hmt_sanctions | gb-hmt-13570 | |||
LegalEntity:alias | RI, Ch'un-hwan | tw_shtc | tw-shtc-35e4416043e6d7a6ede0d783927bad18d057c984 | ||||
Person:alias | Ri Ch'un-hwan | eng | gb_fcdo_sanctions | gb-fcdo-dpr0260 | |||
Person:alias | Ri Ch'un-hwan | kp_rusi_reports | kprusi-322f5a9f7026446f851d8292bbbf6f44d7ebc24a | ||||
Person:alias | Ch'un-hwan RI | eng | us_ofac_sdn | ofac-22993 | |||
Person:alias | Ri Ch'un-hwan | fra | fr_tresor_gels_avoir | fr-ga-2552 | |||
Person:alias | Ri Ch'un-hwan | ch_seco_sanctions | ch-seco-37760 | ||||
Person:alias | Ri Ch'un-hwan | au_dfat_sanctions | au-dfat-3441-ri-chun-hwan | ||||
Person:alias | Ri Ch'un-hwan | ua_sfms_blacklist | ua-sfms-1539 | ||||
Person:alias | Ri Ch'un-hwan | fra | mc_fund_freezes | mc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd | |||
Person:alias | Ri Ch'un-hwan | jpn | jp_mof_sanctions | ja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3 | |||
Person:alias | 리춘환 | kp_rusi_reports | kprusi-322f5a9f7026446f851d8292bbbf6f44d7ebc24a | ||||
Person:alias | Ri Ch'un Hwan | kp_rusi_reports | kprusi-322f5a9f7026446f851d8292bbbf6f44d7ebc24a | ||||
Person:alias | Ri Ch'un-hwan | qa_nctc_sanctions | qa-nctc-6908652-ri-chun-hwan | ||||
LegalEntity:alias | Ri Ch'un-hwan | tw_shtc | tw-shtc-907fa1f91bed8538be4f10d9ffa673b754bbb949 | ||||
Person:birthDate | 1957-08-21 | ch_seco_sanctions | ch-seco-37760 | ||||
Person:birthDate | 1957-08-21 | md_terror_sanctions | md-terr-86f77675a2c3ff92e9ce1920d362aa36e2c665ec | ||||
Person:birthDate | 1957-08-21 | za_fic_sanctions | zafic-279-ri-chun-hwan | ||||
Person:birthDate | 1957-08-21 | ua_sfms_blacklist | ua-sfms-1539 | ||||
Person:birthDate | 1957-08-21 | fra | fr_tresor_gels_avoir | fr-ga-2552 | |||
Person:birthDate | 1957 | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:birthDate | 1957 | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:birthDate | 1957-08-21 | au_dfat_sanctions | au-dfat-3441-ri-chun-hwan | ||||
Person:birthDate | 1957-08-21 | eng | us_ofac_sdn | ofac-22993 | |||
Person:birthDate | 1957-08-21 | fra | mc_fund_freezes | mc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd | |||
Person:birthDate | 1957-08-21 | eng | gb_hmt_sanctions | gb-hmt-13570 | |||
Person:birthDate | 1957-08-21 | un_sc_sanctions | unsc-6908652 | ||||
Person:birthDate | 1957-08-21 | eu_travel_bans | eu-tb-logical-114913 | ||||
Person:birthDate | 1957-08-21 | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:birthDate | 1957-08-21 | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:birthDate | 1957-08-21 | kp_rusi_reports | kprusi-322f5a9f7026446f851d8292bbbf6f44d7ebc24a | ||||
Person:birthDate | 1957-08-21 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0260 | |||
Person:birthDate | 1957-08-21 | qa_nctc_sanctions | qa-nctc-6908652-ri-chun-hwan | ||||
Person:birthDate | 1957-08-21 | jpn | jp_mof_sanctions | ja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3 | |||
Person:birthDate | 1957-08-21 | il_wmd_sanctions | il-wmd-b8b083c0b750b390383dbded97217926e1b469c5 | ||||
Person:birthDate | 1957 | eu_travel_bans | eu-tb-logical-114913 | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3441-ri-chun-hwan | ||||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22993 | |||
Person:country | kp | il_wmd_sanctions | il-wmd-b8b083c0b750b390383dbded97217926e1b469c5 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-35e4416043e6d7a6ede0d783927bad18d057c984 | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn3r | |||
Person:createdAt | 2017-12-27 | ch_seco_sanctions | ch-seco-37760 | ||||
Person:createdAt | 2017-12-26 | ua_sfms_blacklist | ua-sfms-1539 | ||||
Person:createdAt | 2017-12-23 | au_dfat_sanctions | au-dfat-3441-ri-chun-hwan | ||||
Person:createdAt | 2017-12-22 | un_sc_sanctions | unsc-6908652 | ||||
Person:createdAt | 2017-12-22 | za_fic_sanctions | zafic-279-ri-chun-hwan | ||||
Person:createdAt | 2017-12-22 | eng | gb_hmt_sanctions | gb-hmt-13570 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3r | |||
Person:description | Overseas Foreign Trade Bank (KPe.047) Representative. 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-322f5a9f7026446f851d8292bbbf6f44d7ebc24a | ||||
Person:firstName | CHUN HWAN | eu_travel_bans | eu-tb-logical-114913 | ||||
Person:firstName | RI | un_sc_sanctions | unsc-6908652 | ||||
Person:firstName | Ch'un-hwan | eu_travel_bans | eu-tb-logical-114913 | ||||
Person:firstName | Ri | eng | gb_fcdo_sanctions | gb-fcdo-dpr0260 | |||
Person:firstName | RI | eng | gb_fcdo_sanctions | gb-fcdo-dpr0260 | |||
Person:firstName | ري | qa_nctc_sanctions | qa-nctc-6908652-ri-chun-hwan | ||||
Person:firstName | CHUN HWAN | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:firstName | RI | ua_sfms_blacklist | ua-sfms-1539 | ||||
Person:firstName | Ch'un-hwan | eng | us_ofac_sdn | ofac-22993 | |||
Person:firstName | Ch'un-hwan | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:firstName | RI | qa_nctc_sanctions | qa-nctc-6908652-ri-chun-hwan | ||||
Person:firstName | Ri | eng | gb_hmt_sanctions | gb-hmt-13570 | |||
Person:firstName | CHUN HWAN | eng | us_sam_exclusions | usgsa-s4mr6hn3r | |||
Person:firstName | RI | eng | gb_hmt_sanctions | gb-hmt-13570 | |||
Person:firstName | Ch'un-hwan | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:firstName | CHUN HWAN | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:firstName | Chun Hwan | eng | us_ofac_sdn | ofac-22993 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-37760 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2552 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13570 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-114913 | ||||
Person:gender | male | kp_rusi_reports | kprusi-322f5a9f7026446f851d8292bbbf6f44d7ebc24a | ||||
Person:id | 0e06fef7a910eb698011593f87cc1b8a8a5357db | ch_seco_sanctions | ch-seco-37760 | ||||
Person:id | 81882ac1380c004b4e274f632f9a48be00bc3351 | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:id | 5340cdd0c42785277684c7f28471a4d1f2a912dc | fra | fr_tresor_gels_avoir | fr-ga-2552 | |||
Person:id | 7d1efa4e27f2f0ee7714c9a4540c76b514516b1d | ua_sfms_blacklist | ua-sfms-1539 | ||||
Person:id | f0c0f253380509db8e5b42ed5e814c7815c01294 | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:id | 8670e13166c140365706c4032c7d26b3c6d899a1 | us_trade_csl | ofac-22993 | ||||
Person:id | 909d09358902eaa5b3335f1c8fa3c4a1cf65343c | md_terror_sanctions | md-terr-86f77675a2c3ff92e9ce1920d362aa36e2c665ec | ||||
Person:id | e3a816bafdccc212c11a59d98f8d8d66a664a20b | au_dfat_sanctions | au-dfat-3441-ri-chun-hwan | ||||
Person:id | e16d5616924734307dee72b64ca26965db757cfa | eng | gb_fcdo_sanctions | gb-fcdo-dpr0260 | |||
Person:id | 1bcbe375cd12fc57ce870b55efbd65ef95b76f25 | eng | us_ofac_sdn | ofac-22993 | |||
Person:id | d808b8fad55d17333fef8810cb1b96b5b86b265d | jpn | jp_mof_sanctions | ja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3 | |||
Person:id | 5416d66df6001187c7b0f9b0fd311fd9d41c33eb | qa_nctc_sanctions | qa-nctc-6908652-ri-chun-hwan | ||||
LegalEntity:id | 789808f345803d7870c59753742a54ecb8d3f6ee | tw_shtc | tw-shtc-907fa1f91bed8538be4f10d9ffa673b754bbb949 | ||||
Person:id | 0f046e163fb332838c39a664bcffc3be13521700 | un_sc_sanctions | unsc-6908652 | ||||
Person:id | 8e5d1ed96453b083c7e160797130553d5b2e8131 | eng | us_sam_exclusions | usgsa-s4mr6hn3r | |||
Person:id | f3fb81082d930546b3378ab6b5a8446a80d91000 | eng | gb_hmt_sanctions | gb-hmt-13570 | |||
Person:id | 5f2701f48d7a2c8f1cde91cada49dfd3ecfb63a1 | fra | mc_fund_freezes | mc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd | |||
Person:id | 73008da68eba8dde65221b6c7c0f14d0887aedf7 | il_wmd_sanctions | il-wmd-b8b083c0b750b390383dbded97217926e1b469c5 | ||||