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CHI WAI LAU

Sanctioned entity
TypePerson[sources]
NameCHI WAI LAU · CIHUI LIU · EDWINA CHI WAI LAU · Edwina Lau · LAU, Edwina · 2 more...[sources]
Other nameChi Wai Lau · Cihui Liu · Edwina Chi Wai Lau · Edwina Lau Chi-wai · 賜蕙 劉 · 2 more...[sources]
Weak alias류츠후이 · 유사혜[sources]
Birth date[sources]
Place of birthHong Kong, China[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina · Hong Kong SAR[sources]
CitizenshipHong Kong SAR[sources]
First nameChi Wai · Cihui · Edwina · Edwina Chi Wai · 賜蕙 · 1 more...[sources]
ID NumberD5545251[sources]
Last nameLau · Liu · 刘 · 劉[sources]
Passport numberHA1338416[sources]
Unique Entity IDPM5EYHZZFMY3 · PM8ZX1BGF8W9 · PMEAL6CYKD99[sources]
Wikidata IDQ10900425[sources]
EducationPeking University · St. Paul's Convent School[sources]
AddressHONG KONG, CHN · Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also EDWINA LAU)

— US SAM Procurement Exclusions,

(also EDWINA LAU)

— US SAM Procurement Exclusions,

(also EDWINA LAU)

— US SAM Procurement Exclusions,

(also EDWINA LAU)

— US SAM Procurement Exclusions,

(also CHI WAI LAU, CIHUI LIU, EDWINA CHI WAI LAU, CHI WAI LAU, CIHUI LIU, EDWINA CHI WAI LAU)

— US SAM Procurement Exclusions,

(also EDWINA LAU)

— US SAM Procurement Exclusions,

(also EDWINA LAU)

— US SAM Procurement Exclusions,

Hong Kong police official

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata335,468

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mrfb77t · ofac-30322 · usgsa-s4mrvr5rr · usgsa-s4mrvr3kc · usgsa-s4mrvr3k9 · usgsa-s4mrvr5rp · usgsa-s4mrvr3kb · usgsa-s4mrvr5rq

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting