United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- RI Che-SonAliasOFAC ↗
Record provenance
- ID
- 12216
- SHA-256
- 57028470b2f3a8630be557617a68bae24febb5b8afb392d00e2e6753e17ed50f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RI Je-SonPrimary nameOFAC ↗
Record provenance
- ID
- 12216
- SHA-256
- 57028470b2f3a8630be557617a68bae24febb5b8afb392d00e2e6753e17ed50f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 12216OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 12216
- SHA-256
- 6998d3269772de31524f576c6ad4e978ec32d65a78b41a007997a3ec320538b1
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1938-01-01; 1938-12-31Birth dateSource not recordedOriginal record not linked
Countries and roles
- Korea, NorthResidenceOFAC ↗
Record provenance
- ID
- 12216
- SHA-256
- 57028470b2f3a8630be557617a68bae24febb5b8afb392d00e2e6753e17ed50f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC