Lists › OFAC SDN › ofac_sdn-19609
Won Ho RI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19609.
Programs
Names and aliases
| Won Ho RI | primary |
Identifiers
| Passport | 381310014 | Korea, North |
Details
| Countries |  Egypt  North Korea |
| Birth dates | 1964-07-17 |
| Addresses | Egypt |
Same name on other lists
Won Ho Ri (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.