Statements: Raymond Siu

Canonical ID: Q107340732 · 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:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-5226e08cd47240d32dc8898977a85cf9fbf77329`	2026-03-30
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-335b9e52fb0dbfc0533d20da704b3373b50681ea`	2026-03-30
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-ae9931447149d47c4436f9f0eec17eb928ae7d48`	2026-03-30
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-a7ec2edbb33ffb8cce98b384c189e16d31f2826a`	2026-03-30
`Person:addressEntity`	`addr-395daebdd6bc0d89c11c92f122b7f0755681e41f`		us_ofac_sdn	`ofac-53827`	2026-01-26
`Person:alias`	Raymond Siu Chak-yee	eng	wikidata	`Q107340732`	2023-11-17
`Person:alias`	Chak Yee Raymond Siu	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:alias`	澤頤蕭	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:alias`	Siu Chak Yee	eng	wikidata	`Q107340732`	2023-11-17
`Person:alias`	泽颐萧	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:alias`	Chak Yee Siu	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:alias`	Zeyi Xiao	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:alias`	레이먼드 시우	kor	wikidata	`Q107340732`	2025-04-03
`Person:birthDate`	1966-04-02		wd_categories	`Q107340732`	2025-12-09
`Person:birthDate`	1966-04-02		wikidata	`Q107340732`	2025-12-11
`Person:birthDate`	1966-04-02		wd_peps	`Q107340732`	2024-10-11
`Person:birthDate`	1966-04-02		us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:birthPlace`	Hong Kong, China	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:birthPlace`	British Hong Kong	eng	wikidata	`Q107340732`	2023-11-17
`Person:citizenship`	cn		us_cia_world_leaders	`us-cia-china-raymond-siu-chak-yee-commissioner-of-police-hong-kong-special-admin-region-of-the-people-s-republic-of-china`	2025-10-19
`Person:citizenship`	cn		us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:classification`	National government (past)		ann_pep_positions	`Q107340732`	2025-11-21
`Person:country`	cn		wd_categories	`Q107340732`	2025-12-09
`Person:country`	cn		us_sam_exclusions	`usgsa-5226e08cd47240d32dc8898977a85cf9fbf77329`	2026-03-30
`Person:country`	cn		us_sam_exclusions	`usgsa-ae9931447149d47c4436f9f0eec17eb928ae7d48`	2026-03-30
`Person:country`	cn		us_sam_exclusions	`usgsa-335b9e52fb0dbfc0533d20da704b3373b50681ea`	2026-03-30
`Person:country`	cn		us_sam_exclusions	`usgsa-a7ec2edbb33ffb8cce98b384c189e16d31f2826a`	2026-03-30
`Person:country`	cn		us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:country`	hk		wd_categories	`Q107340732`	2025-12-09
`Person:country`	cn		wd_peps	`Q107340732`	2024-10-11
`Person:country`	hk		wd_peps	`Q107340732`	2025-03-12
`Person:createdAt`	2025-04-03		us_sam_exclusions	`usgsa-335b9e52fb0dbfc0533d20da704b3373b50681ea`	2026-03-30
`Person:createdAt`	2025-04-03		us_sam_exclusions	`usgsa-a7ec2edbb33ffb8cce98b384c189e16d31f2826a`	2026-03-30
`Person:createdAt`	2025-04-01		us_sam_exclusions	`usgsa-ae9931447149d47c4436f9f0eec17eb928ae7d48`	2026-03-30
`Person:createdAt`	2025-04-03		us_sam_exclusions	`usgsa-5226e08cd47240d32dc8898977a85cf9fbf77329`	2026-03-30
`Person:firstName`	泽颐	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	Zeyi	eng	us_sam_exclusions	`usgsa-335b9e52fb0dbfc0533d20da704b3373b50681ea`	2026-03-30
`Person:firstName`	澤頤	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	Raymond Chak Yee	eng	us_sam_exclusions	`usgsa-ae9931447149d47c4436f9f0eec17eb928ae7d48`	2026-03-30
`Person:firstName`	Raymond Chak Yee	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	Zeyi	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	Chak Yee Raymond	eng	us_sam_exclusions	`usgsa-5226e08cd47240d32dc8898977a85cf9fbf77329`	2026-03-30
`Person:firstName`	Raymond	eng	wikidata	`Q107340732`	2024-04-07
`Person:firstName`	Chak Yee	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	Chak Yee Raymond	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	Chak Yee	eng	us_sam_exclusions	`usgsa-a7ec2edbb33ffb8cce98b384c189e16d31f2826a`	2026-03-30
`Person:gender`	male		us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:gender`	male		wikidata	`Q107340732`	2023-11-17
`Person:id`	d4b25cdb10a56bb6a89ed6ef4185050005dff53b		wd_peps	`Q107340732`	2026-01-15
`Person:id`	ca2e7040fdd57dcb0e8d6c6f60103e9c3ab5b106		us_sam_exclusions	`usgsa-5226e08cd47240d32dc8898977a85cf9fbf77329`	2026-03-30
`Person:id`	c849e6e2d907fb348cb6c181c86dbfff90bb0bb3		us_sam_exclusions	`usgsa-a7ec2edbb33ffb8cce98b384c189e16d31f2826a`	2026-03-30
`Person:id`	9135eba710b2d812e1537e67dd20e21ec01d6c9c		us_trade_csl	`ofac-53827`	2026-01-06
`Person:id`	fea875f922438e1d2035da73199f886065ca7f4c		us_cia_world_leaders	`us-cia-china-raymond-siu-chak-yee-commissioner-of-police-hong-kong-special-admin-region-of-the-people-s-republic-of-china`	2025-10-19
`Person:id`	4e1ac914b31d3519b2c38744928d87debad0c3ab		us_sam_exclusions	`usgsa-ae9931447149d47c4436f9f0eec17eb928ae7d48`	2026-04-11
`Person:id`	c63fe9d82a6d6e3f87e32c97eb711805c5b1c2d9		ann_pep_positions	`Q107340732`	2025-11-21
`Person:id`	31b6f48d9efc04efea003df23a008bbee2c9d6ad		wd_categories	`Q107340732`	2026-01-07
`Person:id`	09e75fa08b50f85a340c4c0b8ea18a33d9fbb463		us_ofac_sdn	`ofac-53827`	2026-01-26
`Person:id`	0437edffad0f5d2e998b86220ccef488fc556fc9		us_sam_exclusions	`usgsa-335b9e52fb0dbfc0533d20da704b3373b50681ea`	2026-03-30
`Person:id`	cad924ffd86e156ef4d5699cd0f1a0df175c1e38		wikidata	`Q107340732`	2026-04-08
`Person:idNumber`	561834197328	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:lastName`	XIAO	eng	us_sam_exclusions	`usgsa-335b9e52fb0dbfc0533d20da704b3373b50681ea`	2026-03-30
`Person:lastName`	SIU	eng	us_sam_exclusions	`usgsa-a7ec2edbb33ffb8cce98b384c189e16d31f2826a`	2026-03-30
`Person:lastName`	蕭	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:lastName`	Xiao	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:lastName`	萧	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:lastName`	SIU	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:lastName`	SIU	eng	us_sam_exclusions	`usgsa-5226e08cd47240d32dc8898977a85cf9fbf77329`	2026-03-30
`Person:lastName`	SIU	eng	us_sam_exclusions	`usgsa-ae9931447149d47c4436f9f0eec17eb928ae7d48`	2026-03-30
`Person:lastName`	Siu	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:name`	蕭澤頤	zho	wikidata	`Q107340732`	2025-04-03
`Person:name`	SIU, Raymond Chak Yee		us_trade_csl	`ofac-53827`	2025-03-31
`Person:name`	Raymond SIU Chak-yee	eng	us_cia_world_leaders	`us-cia-china-raymond-siu-chak-yee-commissioner-of-police-hong-kong-special-admin-region-of-the-people-s-republic-of-china`	2023-04-20
`Person:name`	Raymond Siu	eng	wd_categories	`Q107340732`	2025-12-09
`Person:name`	Chak Yee Raymond SIU	eng	us_sam_exclusions	`usgsa-5226e08cd47240d32dc8898977a85cf9fbf77329`	2026-03-30
`Person:name`	Chak Yee SIU	eng	us_sam_exclusions	`usgsa-a7ec2edbb33ffb8cce98b384c189e16d31f2826a`	2026-03-30
`Person:name`	Raymond Chak Yee SIU	eng	us_sam_exclusions	`usgsa-ae9931447149d47c4436f9f0eec17eb928ae7d48`	2026-03-30
`Person:name`	Raymond Chak Yee SIU	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:name`	Raymond Siu	eng	wikidata	`Q107340732`	2023-11-17
`Person:name`	Raymond Siu	eng	wd_peps	`Q107340732`	2026-01-15
`Person:name`	시우작이	kor	wikidata	`Q107340732`	2025-04-03
`Person:name`	Zeyi XIAO	eng	us_sam_exclusions	`usgsa-335b9e52fb0dbfc0533d20da704b3373b50681ea`	2026-03-30
`Person:nationality`	cn		us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:notes`	former Commissioner of Police in Hong Kong Special Administrative Region	eng	wikidata	`Q107340732`	2025-06-19
`Person:notes`	(also Chak Yee Raymond SIU , Zeyi XIAO , Chak Yee SIU )	eng	us_sam_exclusions	`usgsa-ae9931447149d47c4436f9f0eec17eb928ae7d48`	2026-04-11
`Person:notes`	(also Raymond Chak Yee SIU )	eng	us_sam_exclusions	`usgsa-335b9e52fb0dbfc0533d20da704b3373b50681ea`	2026-03-30
`Person:notes`	(also Raymond Chak Yee SIU )	eng	us_sam_exclusions	`usgsa-a7ec2edbb33ffb8cce98b384c189e16d31f2826a`	2026-03-30
`Person:notes`	(also Raymond Chak Yee SIU )	eng	us_sam_exclusions	`usgsa-5226e08cd47240d32dc8898977a85cf9fbf77329`	2026-03-30
`Person:passportNumber`	610338855	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:position`	Commissioner of Police - Hong Kong (Special Admin. Region of the People's Republic of China)	eng	us_cia_world_leaders	`us-cia-china-raymond-siu-chak-yee-commissioner-of-police-hong-kong-special-admin-region-of-the-people-s-republic-of-china`	2023-04-20
`Person:position`	Commissioner of Police (2021-2025)	eng	wikidata	`Q107340732`	2025-12-11
`Person:programId`	US-HONGKONG	eng	us_ofac_sdn	`ofac-53827`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53827		us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:sourceUrl`	https://www.cia.gov/resources/world-leaders/foreign-governments/china		us_cia_world_leaders	`us-cia-china-raymond-siu-chak-yee-commissioner-of-police-hong-kong-special-admin-region-of-the-people-s-republic-of-china`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q107340732`	2024-10-11
`Person:topics`	debarment		us_sam_exclusions	`usgsa-335b9e52fb0dbfc0533d20da704b3373b50681ea`	2026-03-30
`Person:topics`	role.pep		us_cia_world_leaders	`us-cia-china-raymond-siu-chak-yee-commissioner-of-police-hong-kong-special-admin-region-of-the-people-s-republic-of-china`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ae9931447149d47c4436f9f0eec17eb928ae7d48`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-53827`	2025-12-30
`Person:topics`	role.pep		wd_categories	`Q107340732`	2025-12-09

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