Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YrYeafpSgcYVCm2roGi33wPerson:addressC/O GLOBAL INTERFACE COMPANY INC., Taipeiengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:addressC/O TRANS MERITS CO. LTD., Taipeiengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:addressEntityaddr-011ffa1117b1e8a642ef7bf8cdffabe802879d05engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:addressEntityaddr-48166ecacfc7fe3a82112223d98f67231c405ae2engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:aliasLu-Chi TSAI SUengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:birthDate1950-11-30engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:birthDate1950-02-07engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:birthDate1950-11-01engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:birthPlaceYun Lin Hsien, Taiwanengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:countrytwengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:firstNameLu-Chiengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:idaaf3c7a32ea8c27fec69f143de9852dce5361b17us_trade_cslofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:id61d5b7ba43ade4ae50705fbefd83ec2969f82c57engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:lastNameTSAI SUengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:lastNameSUengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:nameSU, Lu-Chius_trade_cslofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:nameLu-Chi SUengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:passportNumber210215095engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:positionCorporate Officerengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11223engus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:topicssanctionengus_ofac_sdnofac-11223
NK-YrYeafpSgcYVCm2roGi33wPerson:topicssanctionus_trade_cslofac-11223
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