Statements: Chun Song RI

Canonical ID: NK-nWC9UpfXBXGeRpdJXMzuhC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idaf9f18e3d466d89f6d8e876739410b4bd3e9c936un_sc_sanctionsunsc-6908653
LegalEntity:id38b4201654bf8bf59f51d99e1891bd5bdfb13888tw_shtctw-shtc-c3c896ce8e3bc61fbaec425f0b317b6232c15ee1
Person:id83ebfb6b6e3096fe6ea69502d09d5a925bfb9c53eu_fsfeu-fsf-eu-4277-26
Person:id20922ca8b014a0d70c94a3115d11d996530782e2jpnjp_mof_sanctionsja-mof-d328e441e0663cc00ebbac815c2cd52c518ccc8e
Person:id2d3ba2f7d91d1d6f5f92dbedcaa10edcb162f0a0us_trade_cslofac-22988
Person:id042af0bdf294e91047815ebb54237f2ab7d92c7dua_sfms_blacklistua-sfms-1540
Person:id2ed8d95bd88488741452594faee51de2ce184e54eu_travel_banseu-tb-logical-114925
Person:ida489efc9e8139dfa91f487d42ae35842295d1e29tr_fcibtr-fcib-e8264e04a9df9390a2f29fcd9a652794699d7165
Person:ide045f82898c5c1b73fd716a6d21e37e286c7347dza_fic_sanctionszafic-280-ri-chun-song
Person:id8fcdb47497c5f1d421b1e9d7300f3a7f595545cfengus_sam_exclusionsusgsa-s4mr6hn3l
Person:id603581b42d47152240d77dff1aa3f1f90c9fd975kp_rusi_reportskprusi-3fae3fa67c78b08a439876e765f5ebe613deeed5
LegalEntity:idNumber654133553tw_shtctw-shtc-c3c896ce8e3bc61fbaec425f0b317b6232c15ee1
Person:idNumber654133553eu_fsfeu-fsf-eu-4277-26
Person:idNumber654133553be_fod_sanctionseu-fsf-eu-4277-26
Person:lastNameRIengus_ofac_sdnofac-22988
Person:lastNameRieu_travel_banseu-tb-logical-114925
Person:lastNameCHUN SONGenggb_hmt_sanctionsgb-hmt-13571
Person:lastNameRIbe_fod_sanctionseu-fsf-eu-4277-26
Person:lastNameCh'un-so'ngenggb_hmt_sanctionsgb-hmt-13571
Person:lastNameRibe_fod_sanctionseu-fsf-eu-4277-26
Person:lastNameRiengus_ofac_sdnofac-22988
Person:lastNameRIeu_fsfeu-fsf-eu-4277-26
Person:lastNameCHUN SONGun_sc_sanctionsunsc-6908653
Person:lastNameRIengus_sam_exclusionsusgsa-s4mr6hn3l
Person:lastNameRIbe_fod_sanctionsbe-fod-09ed276d127548c8a05145ce747e0d7c2ed3f055
Person:lastNameRibe_fod_sanctionsbe-fod-09ed276d127548c8a05145ce747e0d7c2ed3f055
Person:lastNameRieu_fsfeu-fsf-eu-4277-26
Person:lastNameCh'un-so'ngenggb_fcdo_sanctionsgb-fcdo-dpr0261
Person:lastNameCHUN SONGenggb_fcdo_sanctionsgb-fcdo-dpr0261
Person:lastNameتشون سونغqa_nctc_sanctionsqa-nctc-6908653-ri-chun-song
Person:lastNameCHUN SONGqa_nctc_sanctionsqa-nctc-6908653-ri-chun-song
Person:lastNameRIeu_travel_banseu-tb-logical-114925
Person:lastNameCHUN SONGua_sfms_blacklistua-sfms-1540
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13571
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-37768
Person:modifiedAt2018-01-09eu_fsfeu-fsf-eu-4277-26
Person:modifiedAt2018-01-09be_fod_sanctionseu-fsf-eu-4277-26
Person:nameRI CHUN SONGua_sfms_blacklistua-sfms-1540
Person:nameRI, Chun Songus_trade_cslofac-22988
Person:nameCHUN SONG RIeu_fsfeu-fsf-eu-4277-26
Person:nameCh’un-so’ng Rieu_fsfeu-fsf-eu-4277-26
Person:nameRI CHUN SONGfrafr_tresor_gels_avoirfr-ga-2553
Person:nameRI CHUN SONGenggb_fcdo_sanctionsgb-fcdo-dpr0261
Person:nameCHUN SONG RIengus_sam_exclusionsusgsa-s4mr6hn3l
Person:nameRI CHUN SONGun_sc_sanctionsunsc-6908653
Person:nameRi Chun Songau_dfat_sanctionsau-dfat-3442-ri-chun-song
Person:nameRi Chun Songch_seco_sanctionsch-seco-37768
Person:nameRI CHUN SONGenggb_hmt_sanctionsgb-hmt-13571
Person:nameChun Song RIengus_ofac_sdnofac-22988
LegalEntity:nameRI, Chun Songtw_shtctw-shtc-84f53f6cb9d0e32d34beaeac498d9d8c421d4b5b
LegalEntity:nameRI CHUN SONGtw_shtctw-shtc-c3c896ce8e3bc61fbaec425f0b317b6232c15ee1
Person:nameRI CHUN SONGtr_fcibtr-fcib-e8264e04a9df9390a2f29fcd9a652794699d7165
Person:nameCh’un-so’ng Rieu_travel_banseu-tb-logical-114925
Person:nameCHUN SONG RIeu_travel_banseu-tb-logical-114925
Person:nameRI CHUN SONGil_wmd_sanctionsil-wmd-b3b71f8e01fb7e8597b9b0ebff9473ec4f7b5f79
Person:nameRI CHUN SONGframc_fund_freezesmc-freezes-03a1a95b90936f4722be0cb3fe58d4abd84e1262
Person:nameري تشون سونغaraqa_nctc_sanctionsqa-nctc-6908653-ri-chun-song
Person:nameRI CHUN SONGengqa_nctc_sanctionsqa-nctc-6908653-ri-chun-song
Person:nameRi Chun Songkp_rusi_reportskprusi-3fae3fa67c78b08a439876e765f5ebe613deeed5
Person:nameRI CHUN SONGmd_terror_sanctionsmd-terr-09e46c3647fec62ff28e5bbddec936b77a3c3cd3
Person:nameCh’un-so’ng Ribe_fod_sanctionseu-fsf-eu-4277-26
Person:nameCHUN SONG RIbe_fod_sanctionseu-fsf-eu-4277-26
Person:nameCHUN SONG RIbe_fod_sanctionsbe-fod-09ed276d127548c8a05145ce747e0d7c2ed3f055
Person:nameCh’un-so’ng Ribe_fod_sanctionsbe-fod-09ed276d127548c8a05145ce747e0d7c2ed3f055
Person:nameリ・チュンソンjpnjp_mof_sanctionsja-mof-d328e441e0663cc00ebbac815c2cd52c518ccc8e
Person:nameRI CHUN SONGengjp_mof_sanctionsja-mof-d328e441e0663cc00ebbac815c2cd52c518ccc8e
Person:nameRI CHUN SONGza_fic_sanctionszafic-280-ri-chun-song
Person:nationalitykpua_sfms_blacklistua-sfms-1540
Person:nationalitykpun_sc_sanctionsunsc-6908653
Person:nationalitykpza_fic_sanctionszafic-280-ri-chun-song
Person:nationalitykpeu_travel_banseu-tb-logical-114925
Person:nationalitykpeu_fsfeu-fsf-eu-4277-26
Person:nationalitykpkp_rusi_reportskprusi-3fae3fa67c78b08a439876e765f5ebe613deeed5
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2553
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0261
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908653-ri-chun-song
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13571
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4277-26
Person:nationalitykptr_fcibtr-fcib-e8264e04a9df9390a2f29fcd9a652794699d7165
Person:nationalitykpframc_fund_freezesmc-freezes-03a1a95b90936f4722be0cb3fe58d4abd84e1262
Person:nationalitykpch_seco_sanctionsch-seco-37768
Person:notesRi Chun Song is an overseas Foreign Trade Bank representative.ch_seco_sanctionsch-seco-37768
Person:notesGender: maleza_fic_sanctionszafic-280-ri-chun-song
Person:notesKPi.075 Ri Chun Song is an overseas Foreign Trade Bank representative. Passport No: 654133553 (Expires 11 March 2019). Gender: male.au_dfat_sanctionsau-dfat-3442-ri-chun-song
Person:notesGender: maleun_sc_sanctionsunsc-6908653
Person:notesUNLI-22.12.2017be_fod_sanctionseu-fsf-eu-4277-26
Person:notesUNLI-22.12.2017eu_travel_banseu-tb-logical-114925
Person:notes654133553 (passport-National passport) (valid to 2019-03-11)be_fod_sanctionsbe-fod-09ed276d127548c8a05145ce747e0d7c2ed3f055
Person:notesUNLI-22.12.2017eu_fsfeu-fsf-eu-4277-26
Person:notesN° Passeport : 654133553 : venant à expiration le 11/03/2019framc_fund_freezesmc-freezes-03a1a95b90936f4722be0cb3fe58d4abd84e1262
Person:notes(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)be_fod_sanctionsbe-fod-09ed276d127548c8a05145ce747e0d7c2ed3f055
Person:notesDesignation: Ri Chun Song is an overseas Foreign Trade Bank representative. Gender: maleil_wmd_sanctionsil-wmd-b3b71f8e01fb7e8597b9b0ebff9473ec4f7b5f79
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-d328e441e0663cc00ebbac815c2cd52c518ccc8e
Person:passportNumber654133553un_sc_sanctionsunsc-6908653
Person:passportNumber654133553qa_nctc_sanctionsqa-nctc-6908653-ri-chun-song
Person:passportNumber654133553tr_fcibtr-fcib-e8264e04a9df9390a2f29fcd9a652794699d7165
Person:passportNumber654133553engus_ofac_sdnofac-22988
Person:passportNumber654133553enggb_hmt_sanctionsgb-hmt-13571
Person:passportNumber654133553ch_seco_sanctionsch-seco-37768
Person:passportNumber654133553ua_sfms_blacklistua-sfms-1540
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