Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Su Lu-chi | [sources] | |||
Other name | Tsai Su Lu-Chi | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Taiwan | [sources] | |||
Description | "Alex H.T. Tsai’s wife, who provided, or attempted to provide, financial, technological or other support for, or goods or services in support of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Lu-Chi Su is an officer in Global Interface Company Inc. and Trans Merits Co. Ltd. and is directly involved in the companies’ operations". Designated by the United States. | [sources] | |||
Last changed | Last checked | First seen |
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Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Tsai Hsien Tai | Married | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Global Interface Company Inc. | Officer | - | - | |
Trans Merits Co. Ltd. | Officer | - | - |