Won Ho RI

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	DPRK2
Date of publication	31.12.2019

Names (1)

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

Addresses (1)

Country	Egypt
Full address	Egypt

Birth data (1)

Birthdate	1964-07-17

Identification documents (3)

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

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

Type	Passport: 381310014
Country	Korea, Democratic People's Rep
Expiration date	2

Historical data

No records

Updated: 28.04.2025. 20:16

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