Statements: LU-CHI TSAI SU

Canonical ID: NK-YrYeafpSgcYVCm2roGi33w · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:notes`	In Annex X (p. 70) of the UN Panel of Experts June 2012 report, the passport ID 131134049, place of birth as Tainan, Taiwan, and date of birth August 08, 1945 are erroneously assigned to this individual. These personal details belong to Su Lu-Chi's husband Tsai Hsein Tai (aka. Alex Tsai). Her passport ID is 210215095, place of birth is Taipei, Taiwan, and date of birth is February 07, 1950 (source: https://www.federalregister.gov/documents/2009/02/04/E9-1975/additional-designation-of-entities-pursuant-to-executive-order-13382).		kp_rusi_reports	`kprusi-77283da511f814471952dd5bdce83b30c64e9957`	2023-08-08
`Person:notes`	(also LU-CHI TSAI SU)	eng	us_sam_exclusions	`usgsa-s4mr3r6zl`	2025-07-23
`Person:notes`	(also LU-CHI SU)	eng	us_sam_exclusions	`usgsa-s4mr3r6zm`	2025-07-23
`Person:notes`	Corporate Officer, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 210215095 (Taiwan).		au_dfat_sanctions	`au-dfat-2647-su-lu-chi`	2023-04-20