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Steven Lo

Political · Sanctioned entity

Steven Lo is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LO, Stephen · Stephen Lo · Steven Lo · Стивен Ло · 盧偉聡 · 2 more...				[sources]
Other name	Lo Wai Chung · Lu Weicong · Stephen Lo · Stephen Lo Wai Chung · Stephen Lo Wai-chung · 8 more...				[sources]
Birth date	1961-11-19				[sources]
Place of birth	British Hong Kong · Hong Kong				[sources]
Gender	male				[sources]
Nationality	China · Hong Kong SAR China				[sources]
Country	Hong Kong SAR China				[sources]
First name	Stephen · Stephen Wai-chung · Steven · Wai-chung · 伟聪 · 1 more...				[sources]
ID Number	`E8586768`				[sources]
Last name	Lo · Lu · 卢 · 盧				[sources]
Wikidata ID	Q15907450				[sources]
Position	Commissioner of Police (2015-2019)				[sources]
Education	University of Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-24				[sources]
Last changed	2024-04-01	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

former Commissioner of Police of the Hong Kong Police

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`E8586768`	Hong Kong SAR China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,943

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

Source data IDs: us-cia-china-stephen-lo-wai-chung-commissioner-of-police · ofac-29244 · NK-Q4UgELr2JNtkV3THAkkGrb

For experts: raw data explorer

Factsheet Descriptions Data sources

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