Lists › OFAC SDN › ofac_sdn-23009
Ho Nam RI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23009.
Programs
Names and aliases
| Ho Nam RI | primary |
| Ho-nam RI | alias (strong) |
Identifiers
| Passport | 654120210 |
Details
| Countries |  China  North Korea |
| Birth dates | 1967-01-03 |
| Addresses | Beijing China |
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.