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Canonical ID: NK-hthPyjP9boV8eWNoYbmo6i · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9c6911652b4f5475828df48a762aec405ad78ae9 | eu_travel_bans | eu-tb-logical-114913 | ||||
Person:id | 0e06fef7a910eb698011593f87cc1b8a8a5357db | ch_seco_sanctions | ch-seco-37760 | ||||
Person:id | 8670e13166c140365706c4032c7d26b3c6d899a1 | us_trade_csl | ofac-22993 | ||||
Person:id | f0c0f253380509db8e5b42ed5e814c7815c01294 | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:id | 5f2701f48d7a2c8f1cde91cada49dfd3ecfb63a1 | mc_fund_freezes | mc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd | ||||
Person:id | 0857347aa2bf019c9de3758bdab10080598f46b6 | us_ofac_sdn | ofac-22993 | ||||
Person:id | 0f046e163fb332838c39a664bcffc3be13521700 | un_sc_sanctions | unsc-6908652 | ||||
Person:id | b2893e13c76a8136053746b11a762a2dcfdf09c5 | gb_fcdo_sanctions | gb-fcdo-dpr0260 | ||||
Person:id | 7d1efa4e27f2f0ee7714c9a4540c76b514516b1d | ua_sfms_blacklist | ua-sfms-1539 | ||||
Person:id | 909d09358902eaa5b3335f1c8fa3c4a1cf65343c | md_terror_sanctions | md-terr-86f77675a2c3ff92e9ce1920d362aa36e2c665ec | ||||
Person:id | 8cafe127adb139d4259f4c53ec72742e64d4388f | gb_fcdo_sanctions | gb-fcdo-dpr0260 | ||||
Person:id | 8dbe84b3c1fbc13f0ee70078f993cfc5eeacd361 | au_dfat_sanctions | au-dfat-3441-ri-chun-hwan | ||||
Person:id | d730b9f9f443b0d03e2fad0efbc4eb3753047932 | gb_fcdo_sanctions | gb-fcdo-dpr0260 | ||||
Person:idNumber | 563233049 | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:idNumber | 563233049 | eu_fsf | eu-fsf-eu-4275-28 | ||||
LegalEntity:idNumber | 563233049 | tw_shtc | tw-shtc-907fa1f91bed8538be4f10d9ffa673b754bbb949 | ||||
Person:lastName | Ri | eu_travel_bans | eu-tb-logical-114913 | ||||
Person:lastName | تشون هوان | qa_nctc_sanctions | qa-nctc-6908652-ri-chun-hwan | ||||
Person:lastName | CHUN HWAN | qa_nctc_sanctions | qa-nctc-6908652-ri-chun-hwan | ||||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mr6hn3r | |||
Person:lastName | CHUN HWAN | un_sc_sanctions | unsc-6908652 | ||||
Person:lastName | CHUN HWAN | eng | gb_hmt_sanctions | gb-hmt-13570 | |||
Person:lastName | Ch'un-hwan | eng | gb_hmt_sanctions | gb-hmt-13570 | |||
Person:lastName | Ri | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:lastName | RI | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:lastName | RI | be_fod_sanctions | be-fod-4c15cf88defcc16a9f12f3d3eb02132a9769b7ae | ||||
Person:lastName | Ri | be_fod_sanctions | be-fod-4c15cf88defcc16a9f12f3d3eb02132a9769b7ae | ||||
Person:lastName | RI | eng | us_ofac_sdn | ofac-22993 | |||
Person:lastName | Ri | eng | us_ofac_sdn | ofac-22993 | |||
Person:lastName | Ch'un-hwan | eng | gb_fcdo_sanctions | gb-fcdo-dpr0260 | |||
Person:lastName | CHUN HWAN | eng | gb_fcdo_sanctions | gb-fcdo-dpr0260 | |||
Person:lastName | RI | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:lastName | Ri | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:lastName | CHUN HWAN | ua_sfms_blacklist | ua-sfms-1539 | ||||
Person:lastName | RI | eu_travel_bans | eu-tb-logical-114913 | ||||
Person:modifiedAt | 2018-01-09 | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-37760 | ||||
Person:modifiedAt | 2018-01-09 | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13570 | ||||
Person:name | RI CHUN HWAN | un_sc_sanctions | unsc-6908652 | ||||
Person:name | RI CHUN HWAN | fra | fr_tresor_gels_avoir | fr-ga-2552 | |||
Person:name | CHUN HWAN RI | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:name | Ch'un-hwan Ri | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:name | RI, Chun Hwan | us_trade_csl | ofac-22993 | ||||
Person:name | CHUN HWAN RI | be_fod_sanctions | be-fod-4c15cf88defcc16a9f12f3d3eb02132a9769b7ae | ||||
Person:name | Ri Chun Hwan | ch_seco_sanctions | ch-seco-37760 | ||||
Person:name | Ch'un-hwan Ri | be_fod_sanctions | be-fod-4c15cf88defcc16a9f12f3d3eb02132a9769b7ae | ||||
Person:name | RI CHUN HWAN | md_terror_sanctions | md-terr-86f77675a2c3ff92e9ce1920d362aa36e2c665ec | ||||
Person:name | CHUN HWAN RI | eu_travel_bans | eu-tb-logical-114913 | ||||
Person:name | RI CHUN HWAN | eng | gb_fcdo_sanctions | gb-fcdo-dpr0260 | |||
Person:name | RI CHUN HWAN | fra | mc_fund_freezes | mc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd | |||
Person:name | CHUN HWAN RI | eng | us_sam_exclusions | usgsa-s4mr6hn3r | |||
Person:name | Chun Hwan Ri | eng | us_ofac_sdn | ofac-22993 | |||
Person:name | Ch'un-hwan Ri | eu_travel_bans | eu-tb-logical-114913 | ||||
Person:name | Ri Chun Hwan | au_dfat_sanctions | au-dfat-3441-ri-chun-hwan | ||||
Person:name | CHUN HWAN RI | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:name | RI CHUN HWAN | za_fic_sanctions | zafic-279-ri-chun-hwan | ||||
LegalEntity:name | RI, Chun Hwan | tw_shtc | tw-shtc-35e4416043e6d7a6ede0d783927bad18d057c984 | ||||
LegalEntity:name | RI CHUN HWAN | tw_shtc | tw-shtc-907fa1f91bed8538be4f10d9ffa673b754bbb949 | ||||
Person:name | RI CHUN HWAN | eng | gb_hmt_sanctions | gb-hmt-13570 | |||
Person:name | RI CHUN HWAN | il_wmd_sanctions | il-wmd-21d273a947c996fc50520ef9c6a1a3752f20195e | ||||
Person:name | ري تشون هوان | ara | qa_nctc_sanctions | qa-nctc-6908652-ri-chun-hwan | |||
Person:name | リ・チュンファン | jpn | jp_mof_sanctions | ja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3 | |||
Person:name | RI CHUN HWAN | eng | jp_mof_sanctions | ja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3 | |||
Person:name | RI CHUN HWAN | eng | qa_nctc_sanctions | qa-nctc-6908652-ri-chun-hwan | |||
Person:name | RI CHUN HWAN | ua_sfms_blacklist | ua-sfms-1539 | ||||
Person:name | Ch'un-hwan Ri | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:name | Ri Chun Hwan | kp_rusi_reports | kprusi-322f5a9f7026446f851d8292bbbf6f44d7ebc24a | ||||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1539 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908652 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-114913 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-37760 | ||||
Person:nationality | kp | gb_fcdo_sanctions | gb-fcdo-dpr0260 | ||||
Person:nationality | kp | mc_fund_freezes | mc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd | ||||
Person:nationality | kp | gb_hmt_sanctions | gb-hmt-13570 | ||||
Person:nationality | kp | fr_tresor_gels_avoir | fr-ga-2552 | ||||
Person:nationality | kp | za_fic_sanctions | zafic-279-ri-chun-hwan | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908652-ri-chun-hwan | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-322f5a9f7026446f851d8292bbbf6f44d7ebc24a | ||||
Person:notes | UNLI-22.12.2017 | be_fod_sanctions | eu-fsf-eu-4275-28 | ||||
Person:notes | UNLI-22.12.2017 | eu_travel_bans | eu-tb-logical-114913 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3 | |||
Person:notes | Ri Chun Hwan is an overseas Foreign Trade Bank representative. | ch_seco_sanctions | ch-seco-37760 | ||||
Person:notes | Designation: Ri Chun Hwan is an overseas Foreign Trade Bank representative. Gender: male | il_wmd_sanctions | il-wmd-21d273a947c996fc50520ef9c6a1a3752f20195e | ||||
Person:notes | KPi.074 Ri Chun Hwan is an overseas Foreign Trade Bank representative. Passport No: 563233049 (Expires 09 May 2018). Gender: male. | au_dfat_sanctions | au-dfat-3441-ri-chun-hwan | ||||
Person:notes | Gender: male | za_fic_sanctions | zafic-279-ri-chun-hwan | ||||
Person:notes | Gender: male | un_sc_sanctions | unsc-6908652 | ||||
Person:notes | UNLI-22.12.2017 | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:notes | N° Passeport : 563233049 : venant à expiration le 09/05/2018 | fra | mc_fund_freezes | mc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd | |||
Person:notes | (Date of UN designation: 2017-12-22) (UNLI-22.12.2017) | be_fod_sanctions | be-fod-4c15cf88defcc16a9f12f3d3eb02132a9769b7ae | ||||
Person:notes | 563233049 (passport-National passport) (valid to 2018-05-09) | be_fod_sanctions | be-fod-4c15cf88defcc16a9f12f3d3eb02132a9769b7ae | ||||
Person:passportNumber | 563233049 | eng | gb_hmt_sanctions | gb-hmt-13570 | |||
Person:passportNumber | 563233049 (Expires 09 May 2018) | il_wmd_sanctions | il-wmd-21d273a947c996fc50520ef9c6a1a3752f20195e | ||||
Person:passportNumber | 563233049 | za_fic_sanctions | zafic-279-ri-chun-hwan | ||||
Person:passportNumber | 563233049 | fra | fr_tresor_gels_avoir | fr-ga-2552 | |||
Person:passportNumber | 563233049 | eng | us_ofac_sdn | ofac-22993 | |||
Person:passportNumber | 563233049 | un_sc_sanctions | unsc-6908652 | ||||
Person:passportNumber | 563233049 | ch_seco_sanctions | ch-seco-37760 | ||||