Statements: Hsein Tai TSAI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	HSEIN TAI	eng	us_sam_exclusions	`usgsa-s4mr3r6zj`	2024-06-14
`Person:firstName`	TSAI		lv_fiu_sanctions	`lv-sanction-person-1`	2024-02-24
`Person:firstName`	Hsein Tai	eng	us_ofac_sdn	`ofac-11222`	2023-04-20
`Person:firstName`	ALEX H.T.	eng	us_ofac_sdn	`ofac-11222`	2023-04-20