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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAK YEE RAYMOND SIU · CHAK YEE SIU · Raymond Chak Yee SIU · Raymond SIU Chak-yee · Raymond Siu · | [sources] | |||
| Other name | Chak Yee Raymond Siu · Chak Yee Siu · RAYMOND CHAK YEE SIU · Raymond Siu Chak-yee · Siu Chak Yee · | [sources] | |||
| Weak alias | 샤오쩌이 · 소택이 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | British Hong Kong · Hong Kong, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Chak Yee · Chak Yee Raymond · Raymond · Raymond Chak Yee · Zeyi · | [sources] | |||
| ID Number | 561834197328 | [sources] | |||
| Last name | Siu · Xiao · 萧 · 蕭 | [sources] | |||
| Passport number | 610338855 | [sources] | |||
| Unique Entity ID | HPYNKM6N76B6 · HQ2KLCBZ2TJ5 · HQ4FJ8H1CFM7 · MZ7SF282KGB6 | [sources] | |||
| Wikidata ID | Q107340732 | [sources] | |||
| Position | Commissioner of Police (2021-2025) · Commissioner of Police - Hong Kong (Special Admin. Region of the People's Republic of China) | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
former Commissioner of Police in Hong Kong Special Administrative Region
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States of America · CIA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrw1zfg · us-cia-china-raymond-siu-chak-yee-commissioner-of-police-hong-kong-special-admin-region-of-the-people-s-republic-of-china · ofac-53827 · usgsa-s4mrw2dqv · usgsa-s4mrw2dqw · usgsa-s4mrw2dqtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Hong Kong-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
561834197328 | China | National ID No. | - | - |
| Commissioner of Police | |||
| Commissioner of Police - Hong Kong (Special Admin. Region of the People's Republic of China) | - | - |