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Canonical ID: NK-9WVQddJJEFJC2K3ZTEJG9D · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | C/O TRANS MERITS CO. LTD, Taipei | eng | us_ofac_sdn | ofac-11222 | |||
Person:address | C/O GLOBAL INTERFACE COMPANY INC., Taipei | eng | us_ofac_sdn | ofac-11222 | |||
Person:addressEntity | addr-1e6107ebbe886aaf01732f446e44da92b4db802d | us_ofac_sdn | ofac-11222 | ||||
Person:addressEntity | addr-cf354da2f7ad8064443e39ff0dadfbae264e87a8 | us_ofac_sdn | ofac-11222 | ||||
Person:alias | ALEX H.T. TSAI | eng | us_ofac_sdn | ofac-11222 | |||
Person:birthDate | 1945-08-08 | us_ofac_sdn | ofac-11222 | ||||
Person:birthPlace | Tainan, Taiwan | eng | us_ofac_sdn | ofac-11222 | |||
Person:country | tw | us_ofac_sdn | ofac-11222 | ||||
Person:firstName | Hsein Tai | eng | us_ofac_sdn | ofac-11222 | |||
Person:firstName | ALEX H.T. | eng | us_ofac_sdn | ofac-11222 | |||
Person:id | 56905ab785412eaeca4719c4c22b31dd71e6bb9f | us_ofac_sdn | ofac-11222 | ||||
Person:lastName | TSAI | eng | us_ofac_sdn | ofac-11222 | |||
Person:name | Hsein Tai TSAI | eng | us_ofac_sdn | ofac-11222 | |||
Person:passportNumber | 131134049 | eng | us_ofac_sdn | ofac-11222 | |||
Person:position | General Manager - GLOBAL INTERFACE COMPANY INC. | eng | us_ofac_sdn | ofac-11222 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11222 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11222 | us_ofac_sdn | ofac-11222 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11222 | ||||