Lists › OFAC SDN › ofac_sdn-11223
Lu-Chi SU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11223.
Programs
Names and aliases
| Lu-Chi SU | primary |
| Lu-Chi TSAI SU | alias (strong) |
Identifiers
| Passport | 210215095 | Taiwan |
Details
| Countries |  Taiwan |
| Birth dates | 1950-02-07, 1950-11 |
| Birth places | Yun Lin Hsien, Taiwan |
| Addresses | C/O TRANS MERITS CO. LTD. Taipei Taiwan; C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.