Sok Ri

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Sok Ri

Birth: 1973-07-28

Person type: label.person_type.P

Name original: リ・ソク

Other names: Sok Ri, Ri Sok

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK3] - North Korea Sanctions	Program DPRK3
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Adverse media

https://causaoperaria.org.br/2022/4769067/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sok Ri have any sanctions?

Yes, Sok Ri is sanctioned by:

2. Can I receive AML sanctions alerts on Sok Ri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sok Ri:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.