Canonical ID: NK-9WVQddJJEFJC2K3ZTEJG9D
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | TSAI Alex H.T. | lv_fiu_sanctions | lv-sanction-person-1 | ||||
Person:alias | ALEX H.T. TSAI | eng | us_sam_exclusions | usgsa-s4mr3r6zj | |||
Person:alias | Hsein Tai Tsai | au_dfat_sanctions | au-dfat-2648-alex-tsai | ||||
Person:alias | ALEX H.T. TSAI | eng | us_ofac_sdn | ofac-11222 |