Lists › OFAC SDN › ofac_sdn-51330
Chang Ho RI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 51330.
Programs
Names and aliases
| Chang Ho RI | primary |
| LEE, Chang Ho | alias (weak) |
| RHEE, Chang Ho | alias (weak) |
Details
| Countries |  North Korea |
| Birth dates | 1967 |
| Addresses | Korea, North |
Same name on other lists
LEE Chang Ho (eu_fsf), RI CHANG HO (uk_fcdo)
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.