Statements: RI CHUN HWAN

Canonical ID: NK-hthPyjP9boV8eWNoYbmo6i · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	CHUN HWAN RI	eng	us_sam_exclusions	`usgsa-s4mr6hn3r`	2024-06-14
`Person:name`	RI CHUN HWAN		md_terror_sanctions	`md-terr-86f77675a2c3ff92e9ce1920d362aa36e2c665ec`	2024-10-12
`Person:name`	Ri Chun Hwan		kp_rusi_reports	`kprusi-322f5a9f7026446f851d8292bbbf6f44d7ebc24a`	2023-08-08
`Person:name`	RI CHUN HWAN		un_sc_sanctions	`unsc-6908652`	2023-04-20
`Person:name`	ЛИ ЧХУН ХВАН		ru_fedsfm_wmd	`ru-wmd-233-kpi-074`	2021-11-21
`Person:name`	RI CH’UN-HWAN		ru_fedsfm_wmd	`ru-wmd-233-kpi-074`	2021-11-21
`Person:name`	RI CHUN HWAN		ru_fedsfm_wmd	`ru-wmd-233-kpi-074`	2021-11-21
`Person:name`	Ri Chun Hwan		au_dfat_sanctions	`au-dfat-3441-ri-chun-hwan`	2022-04-27
`Person:name`	Ri Chun Hwan		ch_seco_sanctions	`ch-seco-37760`	2023-04-20
`Person:name`	RI CHUN HWAN		gb_hmt_sanctions	`gb-hmt-13570`	2023-04-20
`Person:name`	Ch'un-hwan Ri		be_fod_sanctions	`eu-fsf-eu-4275-28`	2023-04-20
`Person:name`	CHUN HWAN RI		be_fod_sanctions	`eu-fsf-eu-4275-28`	2023-04-20
`Person:name`	RI CHUN HWAN		ua_sfms_blacklist	`ua-sfms-1539`	2023-04-20
`Person:name`	Chun Hwan Ri	eng	us_ofac_sdn	`ofac-22993`	2023-04-20
`Person:name`	CHUN HWAN RI		eu_travel_bans	`eu-tb-logical-114913`	2023-04-20
`Person:name`	Ch'un-hwan Ri		eu_travel_bans	`eu-tb-logical-114913`	2023-04-20
`Person:name`	RI CHUN HWAN	eng	jp_mof_sanctions	`ja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3`	2023-04-20
`Person:name`	リ・チュンファン	jpn	jp_mof_sanctions	`ja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3`	2023-04-20
`Person:name`	RI CHUN HWAN	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0260`	2024-05-09
`Person:name`	RI CHUN HWAN		za_fic_sanctions	`zafic-279-ri-chun-hwan`	2023-04-20
`Person:name`	RI, Chun Hwan		us_trade_csl	`ofac-22993`	2024-05-07
`Person:name`	ري تشون هوان	ara	qa_nctc_sanctions	`qa-nctc-6908652-ri-chun-hwan`	2023-04-20
`Person:name`	RI CHUN HWAN	eng	qa_nctc_sanctions	`qa-nctc-6908652-ri-chun-hwan`	2023-04-20
`Person:name`	CHUN HWAN RI		eu_fsf	`eu-fsf-eu-4275-28`	2023-04-20
`Person:name`	Ch'un-hwan Ri		eu_fsf	`eu-fsf-eu-4275-28`	2023-04-20
`Person:name`	RI CHUN HWAN	fra	fr_tresor_gels_avoir	`fr-ga-2552`	2023-04-20
`Person:name`	RI CHUN HWAN	fra	mc_fund_freezes	`mc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd`	2024-08-14
`Person:name`	RI CHUN HWAN		il_wmd_sanctions	`il-wmd-b8b083c0b750b390383dbded97217926e1b469c5`	2024-10-25

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