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Canonical ID: NK-YrYeafpSgcYVCm2roGi33w · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | C/O GLOBAL INTERFACE COMPANY INC., Taipei | eng | us_ofac_sdn | ofac-11223 | |||
Person:address | C/O TRANS MERITS CO. LTD., Taipei | eng | us_ofac_sdn | ofac-11223 | |||
Person:addressEntity | addr-011ffa1117b1e8a642ef7bf8cdffabe802879d05 | eng | us_ofac_sdn | ofac-11223 | |||
Person:addressEntity | addr-48166ecacfc7fe3a82112223d98f67231c405ae2 | eng | us_ofac_sdn | ofac-11223 | |||
Person:alias | Lu-Chi TSAI SU | eng | us_ofac_sdn | ofac-11223 | |||
Person:birthDate | 1950-11-01 | eng | us_ofac_sdn | ofac-11223 | |||
Person:birthDate | 1950-02-07 | eng | us_ofac_sdn | ofac-11223 | |||
Person:birthDate | 1950-11-30 | eng | us_ofac_sdn | ofac-11223 | |||
Person:birthPlace | Yun Lin Hsien, Taiwan | eng | us_ofac_sdn | ofac-11223 | |||
Person:country | tw | eng | us_ofac_sdn | ofac-11223 | |||
Person:firstName | Lu-Chi | eng | us_ofac_sdn | ofac-11223 | |||
Person:id | 0ba513324b27441e564da34b55126ba9d28df615 | eng | us_ofac_sdn | ofac-11223 | |||
Person:lastName | TSAI SU | eng | us_ofac_sdn | ofac-11223 | |||
Person:lastName | SU | eng | us_ofac_sdn | ofac-11223 | |||
Person:name | Lu-Chi SU | eng | us_ofac_sdn | ofac-11223 | |||
Person:passportNumber | 210215095 | eng | us_ofac_sdn | ofac-11223 | |||
Person:position | Corporate Officer | eng | us_ofac_sdn | ofac-11223 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11223 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11223 | eng | us_ofac_sdn | ofac-11223 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11223 | |||