Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.
Names (2)
Last name/Name
SONG HYOK
First name/Name
RI
Full name/Name
RI SONG HYOK
Type
Primary name
Description
Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank
Last name/Name
Cheng He
First name/Name
Li
Full name/Name
Li Cheng He
Type
AKA (also known as)
Description
Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank
Quality
Good quality
Citizenships (1)
Country
Korea, Democratic People's Rep
Birth data (1)
Birthdate
Identification documents (2)
Type
Individual Passport Details: Issued by the Democratic People's Republic of Korea
Type
Individual Passport Number: 654234735
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Hyok
First name/Name
Ri
Second name/Name
Song
Full name/Name
Hyok Ri Song
Type
Prime alias
Description
Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
He
First name/Name
Li
Second name/Name
Cheng
Full name/Name
He Li Cheng
Type
AKA (also known as)
Description
Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank
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
Further Identifiying Information: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.
Updated: 03.05.2025. 04:15
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