Su Lu-Chi Tsai

Sanctioned

Last update: 05/06/2026

Name: Su Lu-Chi Tsai

Birth: 1950-02-07 yun lin hsien

Person type: label.person_type.P

Other names: Lu-Chi Su, Tsai Su, Su Lu-Chi Tsai, Su Lu-Chi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Su Lu-Chi Tsai have any sanctions?

Yes, Su Lu-Chi Tsai is sanctioned by:

2. Can I receive AML sanctions alerts on Su Lu-Chi Tsai?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Su Lu-Chi Tsai:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.