Lists › OFAC SDN › ofac_sdn-22993
Chun Hwan RI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22993.
Programs
Names and aliases
| Chun Hwan RI | primary |
| Ch'un-hwan RI | alias (strong) |
Identifiers
| Passport | 563233049 |
Details
| Countries |  China |
| Birth dates | 1957-08-21 |
| Addresses | Zhuhai China |
Same name on other lists
Ch'un-hwan 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.