Statements: Ri Chol Nam

Canonical ID: kprusi-de56a26ef56f3a09f869aff2f36869baf8989143 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionNorth Korean overseas businessman. "Ri’s Cambodian residence visa expired in December 2019 and Cambodian authorities informed the Panel in January 2022 that they were seeking to arrest and deport Ri back to the Democratic People’s Republic of Korea." "According to a Member State, Ri has been involved in potential weapons sales, as well as brokering sales of diamonds and gold, and in illegitimate financial activities". "Viet Nam replied that Ri had stayed in Viet Nam with a “service” (official) passport between April and June 2022 and departed for another South-east Asian country."kp_rusi_reportskprusi-de56a26ef56f3a09f869aff2f36869baf8989143
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