Lists › OFAC SDN › ofac_sdn-24607
Jong Won RI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24607.
Programs
Names and aliases
| Jong Won RI | primary |
| Cho'ng-Wo'n RI | alias (strong) |
| Jung Won RI | alias (strong) |
Identifiers
| Passport | PS654320421 |
Details
| Countries |  Russia |
| Birth dates | 1971-04-22 |
| Addresses | Moscow Russia |
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.