Lists of sanctions
3.14.144.145
03.05.2025 04:50:35

RI CHUN HWAN

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 22.12.2017

Names (2)

Last name/Name CHUN HWAN
First name/Name RI
Full name/Name RI CHUN HWAN
Type Primary name
Description Ri Chun Hwan is an overseas Foreign Trade Bank representative
Last name/Name Ch'un-hwan
First name/Name Ri
Full name/Name Ri Ch'un-hwan
Type AKA (also known as)
Description Ri Chun Hwan is an overseas Foreign Trade Bank representative
Quality Good quality

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate

Identification documents (2)

Type Individual Passport Details: (Expires 09 May 2018)
Type Individual Passport Number: 563233049

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hwan
First name/Name Ri
Second name/Name Chun
Full name/Name Hwan Ri Chun
Type Prime alias
Description Ri Chun Hwan is an overseas Foreign Trade Bank representative
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ch'un-Hwan
First name/Name Ri
Full name/Name Ch'un-Hwan Ri
Type AKA (also known as)
Description Ri Chun Hwan is an overseas Foreign Trade Bank representative

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 03.05.2025. 04:15
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