Ho Nam RI

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	DPRK4
Date of publication	31.12.2019

Names (2)

Last name/Name	RI
First name/Name	Ho Nam
Full name/Name	Ho Nam RI
Type	Name

Last name/Name	RI
First name/Name	Ho-nam
Full name/Name	Ho-nam RI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Korea, Democratic People's Rep

Addresses (1)

City	Beijing
Country	China
Full address	Beijing, China

Birth data (1)

Birthdate	1967-01-03

Identification documents (3)

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Type	Passport: 654120210
Expiration date	2

Historical data

No records

Updated: 27.04.2025. 19:15

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