Search OpenSanctions

Ri Tong Nam

Sanction-linked entity

Ri Tong Nam is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ri Tong Nam				[sources]
Birth date	not available				[sources]
Nationality	North Korea				[sources]
Description	This individual is among the names of seven DPRK nationals with a possible connection to the Korea General Corporation for External Construction (KOGEN/GENCO) or other State organizations, who were reportedly deported from Nigeria in October 2019.				[sources]
Last change	2024-06-23	Last processed	2024-10-29	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting