Statements: TSAI Hsein Tai

Canonical ID: NK-9WVQddJJEFJC2K3ZTEJG9D · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressC/O GLOBAL INTERFACE COMPANY INC., Taipeiengus_ofac_sdnofac-11222
Person:addressC/O TRANS MERITS CO. LTD, Taipeiengus_ofac_sdnofac-11222
Person:addressEntityaddr-1e6107ebbe886aaf01732f446e44da92b4db802dengus_ofac_sdnofac-11222
Person:addressEntityaddr-cf354da2f7ad8064443e39ff0dadfbae264e87a8engus_ofac_sdnofac-11222
Person:aliasALEX H.T. TSAIengus_ofac_sdnofac-11222
Person:birthDate1945-08-08engus_ofac_sdnofac-11222
Person:birthPlaceTainan, Taiwanengus_ofac_sdnofac-11222
Person:countrytwengus_ofac_sdnofac-11222
Person:firstNameALEX H.T.engus_ofac_sdnofac-11222
Person:firstNameHsein Taiengus_ofac_sdnofac-11222
Person:idb73bb66535f0a0ad3fb2e6d14a278a70ba8cbd99engus_ofac_sdnofac-11222
Person:lastNameTSAIengus_ofac_sdnofac-11222
Person:nameHsein Tai TSAIengus_ofac_sdnofac-11222
Person:passportNumber131134049engus_ofac_sdnofac-11222
Person:positionGeneral Manager - GLOBAL INTERFACE COMPANY INC.engus_ofac_sdnofac-11222
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-11222
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11222engus_ofac_sdnofac-11222
Person:topicssanctionengus_ofac_sdnofac-11222
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