Lists › OFAC SDN › ofac_sdn-20127
Jae Il RI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20127.
Programs
Names and aliases
| Jae Il RI | primary |
| Chae-Il RI | alias (strong) |
Details
| Countries |  North Korea |
| Birth dates | 1934 |
| Addresses | Korea, North |
Same name on other lists
Chae-Il 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.